Booxscale Limited

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General information

Name:

Booxscale Ltd

Office Address:

Pkf Gm 15 Westferry Circus E14 4HD Canary Wharf

Number: 09264451

Incorporation date: 2014-10-15

Dissolution date: 2023-05-02

End of financial year: 29 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Booxscale started its business in the year 2014 as a Private Limited Company registered with number: 09264451. This firm's office was located in Canary Wharf at Pkf Gm. This particular Booxscale Limited firm had been operating in this business field for at least nine years.

The executives were as follow: Max M. arranged to perform management duties on 2016/08/18 and Jozef W. arranged to perform management duties in 2015 in December.

Jozef W. was the individual with significant control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Max M.

Role: Director

Appointed: 18 August 2016

Latest update: 26 January 2024

Jozef W.

Role: Director

Appointed: 11 December 2015

Latest update: 26 January 2024

People with significant control

Jozef W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Max M.
Notified on 6 April 2016
Ceased on 28 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 23 January 2020
Account last made up date 31 October 2017
Confirmation statement next due date 26 November 2020
Confirmation statement last made up date 15 October 2019
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 15 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 8 July 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 9 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 2nd, May 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Notion House 8b Ledbury Mews North

Post code:

W11 2AF

City / Town:

London

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