WE ARE BOUTIQUE LIMITED - LEEDS


Company Profile Company Filings

Overview

WE ARE BOUTIQUE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
WE ARE BOUTIQUE LIMITED was incorporated 10 years ago on 08/04/2014 and has the registered number: 08984756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WE ARE BOUTIQUE LIMITED - LEEDS

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6 SAW MILL YARD
LEEDS
LS11 5WH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOUTIQUE MEDIA COMMUNICATIONS LIMITED (until 02/04/2015)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES BOLLON Mar 1978 British Director 2014-04-08 CURRENT
MISS CAROLINE MARY TURNER Secretary 2014-04-08 CURRENT
MR STEPHEN ANDREW SMYTHSON Jan 1962 British Director 2014-04-08 UNTIL 2021-02-26 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-04-08 UNTIL 2014-04-08 RESIGNED
MR ELLIOT JOHN WILLIAM JONES Sep 1980 British Director 2015-04-01 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
We Are Boutique Holdings Limited 2021-02-26 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon James Bollon 2016-04-06 - 2021-02-26 3/1978 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
We_Are_Boutique_Limited - Accounts 2023-07-28 30-04-2023 £1,359,966 Cash £911,859 equity
We_Are_Boutique_Limited - Accounts 2022-09-27 30-04-2022 £407,870 Cash £655,424 equity
We_Are_Boutique_Limited - Accounts 2021-10-07 30-04-2021 £467,312 Cash £409,457 equity
We_Are_Boutique_Limited - Accounts 2020-09-10 30-04-2020 £557,465 Cash £341,235 equity
We_Are_Boutique_Limited - Accounts 2020-01-24 30-04-2019 £539,539 Cash £170,330 equity
We Are Boutique Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £318,955 Cash £300,251 equity
We Are Boutique Limited - Accounts to registrar - small 17.2 2017-09-27 30-04-2017 £210,499 Cash £413,066 equity
We Are Boutique Limited - Abbreviated accounts 16.1 2016-07-22 30-04-2016 £62,161 Cash £310,645 equity
We Are Boutique Limited - Limited company - abbreviated - 11.6 2015-07-25 30-04-2015 £201,809 Cash £169,534 equity

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