Boca 1314 Limited

General information

Name:

Boca 1314 Ltd

Office Address:

15 Melrose Gardens W6 7RN London

Number: 13057158

Incorporation date: 2020-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13057158 is the registration number used by Boca 1314 Limited. The firm was registered as a Private Limited Company on 2020/12/02. The firm has been on the British market for the last 4 years. This firm can be contacted at 15 Melrose Gardens in London. The main office's post code assigned to this place is W6 7RN. The firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Boca 1314 Ltd released its latest accounts for the financial year up to 2022-12-31. The business latest confirmation statement was filed on 2022-12-01.

In order to satisfy the client base, the business is permanently being guided by a number of two directors who are Tobias B. and Karen B.. Their mutual commitment has been of utmost importance to this business since 2020.

Executives who have control over the firm are as follows: Tobias B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tobias B.

Role: Director

Appointed: 02 December 2020

Latest update: 2 April 2024

Karen B.

Role: Director

Appointed: 02 December 2020

Latest update: 2 April 2024

People with significant control

Tobias B.
Notified on 2 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen B.
Notified on 2 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/01 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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