Size 10 1/2 Boots Limited

General information

Name:

Size 10 1/2 Boots Ltd

Office Address:

Holborn Gate 330 High Holborn WC1V 7QH London

Number: 05341808

Incorporation date: 2005-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Size 10 1/2 Boots Limited business has been in this business field for nineteen years, having started in 2005. Started with Companies House Reg No. 05341808, Size 10 1/2 Boots was set up as a Private Limited Company located in Holborn Gate, London WC1V 7QH. The company known today as Size 10 1/2 Boots Limited, was previously known under the name of Size 10 12 Boots. The transformation has taken place in Thursday 27th January 2005. The firm's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. Size 10 1/2 Boots Ltd reported its account information for the period up to 2023-01-31. The business latest annual confirmation statement was filed on 2023-01-25.

Bernard S. is the firm's individual managing director, that was assigned to lead the company nineteen years ago. The company had been managed by Douglas M. until 2022. To help the directors in their tasks, the abovementioned company has been using the skills of Melanie S. as a secretary since 2005.

  • Previous company's names
  • Size 10 1/2 Boots Limited 2005-01-27
  • Size 10 12 Boots Limited 2005-01-25

Financial data based on annual reports

Company staff

Melanie S.

Role: Secretary

Appointed: 25 January 2005

Latest update: 1 April 2024

Bernard S.

Role: Director

Appointed: 25 January 2005

Latest update: 1 April 2024

People with significant control

Bernard S. is the individual who controls this firm, owns 1/2 or less of company shares.

Bernard S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Douglas M.
Notified on 6 April 2016
Ceased on 1 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 27 May 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 27 May 2013
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 27 October 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 28 October 2015
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 10th October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 10th October 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
Company Age

Closest Companies - by postcode