General information

Name:

Boussole Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 12439671

Incorporation date: 2020-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boussole Ltd has existed in this business for at least four years. Started with Registered No. 12439671 in 2020, the firm is registered at 71-75 Shelton Street, London WC2H 9JQ. This business's principal business activity number is 70229 : Management consultancy activities other than financial management. Boussole Limited filed its account information for the period that ended on 2022/03/31. The most recent annual confirmation statement was released on 2023/02/02.

According to the official data, the limited company is supervised by one managing director: Maryna D., who was appointed 2 years ago. This limited company had been directed by Ninoslav C. till April 2022.

Maryna D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Maryna D.

Role: Director

Appointed: 10 March 2022

Latest update: 5 May 2024

Maryna D.

Role: Secretary

Appointed: 05 March 2022

Latest update: 5 May 2024

People with significant control

Maryna D.
Notified on 5 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ninoslav C.
Notified on 3 February 2020
Ceased on 5 March 2022
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-03
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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