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 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
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)
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 |
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 |