Botschaft Limited in London, W6 0LH

Description

Data updated on: 01-11-2023

Botschaft Limited can be reached at London at Suite 208 Britannia House 1-11 Glenthorne Road. You can find the company using the post code - W6 0LH. The company has been in the field on the British market for twelve years. This company is registered under the number 08099931 and company's last known status is active - proposal to strike off. The firm's Standard Industrial Classification Code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The firm's most recent financial reports were submitted for the period up to May 31, 2022 and the latest confirmation statement was released on June 11, 2022.

This company has a single managing director presently overseeing the following business, specifically Adam P. who has been performing the director's responsibilities for twelve years.

Adam P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth		1	61	-1 057

Balance Sheet
Cash Bank On Hand				9 842	12 020	880	2 149
Current Assets	5 918	7 945	11 354	15 236	12 020	16 501	12 690	32 199	20 058	7 769
Debtors	5 795	7 453	10 377	5 394		15 621	10 541
Net Assets Liabilities				-1 057	-4 534	4 937	5 987	8 630	-4 054	-15 171
Cash Bank In Hand	123	492	977	9 842
Net Assets Liabilities Including Pension Asset Liability	1	1	61	-1 057
Other Debtors		4 271	10 377
Trade Debtors	5 795	3 182

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve			60	-1 058
Shareholder Funds		1	61	-1 057

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				-1 020	-1 140	-1 200	-1 200	-1 200	-1 500	-1 200
Average Number Employees During Period				1	1	1	1	1	1	1
Comprehensive Income Expense				31 682	28 423
Creditors				15 273	15 414	10 364	5 503	12 500	12 500	11 628
Dividend Per Share Interim				32 800	31 900	14 000	22 056
Dividends Paid				-32 800	-31 900
Number Shares Issued Fully Paid					1	1	1
Par Value Share	1	1		1		1	1
Profit Loss				31 682	28 423				-12 684	-11 117
Raw Materials Consumables Used									1 195	1 195
Staff Costs Employee Benefits Expense									3 013	1 649
Total Assets Less Current Liabilities				-37	-3 394	6 137	7 187	22 330	9 946	-2 343
Turnover Revenue									2 560	2 520
Director Remuneration	7 523	7 739	7 972		8 070	8 204	8 458
Administrative Expenses	16 664	16 573	19 788
Corporation Tax Due Within One Year	4 243	7 044	10 273
Creditors Due Within One Year	5 917	7 944	11 293	16 293
Dividends Withdrawn From Total Reserves	16 972	10 796	29 000
Interest Payable Similar Charges			141
Interim Payment	16 972	10 796	29 000
Number Shares Allotted	1	1	1	1
Operating Profit Loss	21 215	13 597	36 619
Other Creditors Due Within One Year	774
Profit Loss For Period	16 972	10 796	29 060
Profit Loss On Ordinary Activities Before Tax	21 215	13 597	36 478
Tax On Profit Or Loss On Ordinary Activities	4 243	2 801	7 418
Trade Creditors Within One Year	900	900	1 020
Turnover Gross Operating Revenue	37 879	30 170	56 407
U K Current Corporation Tax On Income For Period	4 243	2 801	7 418
Value Shares Allotted	1	1	1	1

Company staff

Adam P.

Role: Director

Appointed: 11 June 2012

Latest update: 20 April 2024

People with significant control

Adam P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	24 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	25 June 2023
Confirmation statement last made up date	11 June 2022

Annual Accounts
Start Date For Period Covered By Report	2012-06-11
Annual Accounts 25 August 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	25 August 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	1 August 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	20 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts 10 September 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	10 September 2014

Botschaft Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam P.

People with significant control

Adam P.

Accounts Documents

Company filings

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