Boutique 1 Limited in Southampton, SO15 2NP

Description

Data updated on: 14-02-2022

2014 is the year of the establishment of Boutique 1 Limited, the company which was located at C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton. The company was registered on Tuesday 8th April 2014. The firm Companies House Reg No. was 08986204 and the post code was SO15 2NP. This firm had been present in this business for approximately 7 years up until Tuesday 21st December 2021.

The directors were as follow: Lena J. arranged to perform management duties 10 years ago and Ziad M. arranged to perform management duties 10 years ago.

The companies with significant control over this firm included: Boutique 1 (London) Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 56 Sloane Square, SW1W 8AX.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	2	-332 678

Balance Sheet
Cash Bank In Hand		42 140
Cash Bank On Hand		42 140	135 782	81 203
Current Assets	2	715 251	3 230 764	2 531 163
Debtors	2	673 111	945 966	868 273
Other Debtors		673 111	795 053	669 002
Property Plant Equipment		765 886	2 742 835	2 663 437
Tangible Fixed Assets		765 886
Total Inventories			2 149 016	1 581 687

Capital & Reserves
Called Up Share Capital	2	360 002
Profit Loss Account Reserve		-692 680
Shareholder Funds	2	-332 678

Other Financial Data
Amount Specific Advance Or Credit Directors				50 305
Amount Specific Advance Or Credit Made In Period Directors				50 305
Accrued Liabilities			564 937	492 047
Accumulated Depreciation Impairment Property Plant Equipment		27 087	374 053	678 851
Amounts Owed To Group Undertakings		354 714	9 533 077	9 646 168
Average Number Employees During Period			20	36
Creditors		1 813 815	10 604 529	11 473 543
Creditors Due Within One Year		1 813 815
Increase From Depreciation Charge For Year Property Plant Equipment			346 966	304 798
Merchandise			2 149 016	1 581 687
Net Current Assets Liabilities	2	-1 098 564	-7 373 765	-8 942 380
Number Shares Allotted	1	180 001
Other Creditors		1 420 309	1 267	600 730
Other Taxation Social Security Payable		2 846	15 638	22 655
Par Value Share	1	1
Prepayments			89 236	136 353
Property Plant Equipment Gross Cost		792 973	3 116 888	3 342 288
Share Capital Allotted Called Up Paid	1	180 001
Tangible Fixed Assets Additions		792 973
Tangible Fixed Assets Cost Or Valuation		792 973
Tangible Fixed Assets Depreciation		27 087
Tangible Fixed Assets Depreciation Charged In Period		27 087
Total Additions Including From Business Combinations Property Plant Equipment			2 323 915	225 400
Total Assets Less Current Liabilities	2	-332 678	-4 630 930	-6 278 943
Trade Creditors Trade Payables		35 946	489 610	661 638
Trade Debtors Trade Receivables			61 677	62 918

Company staff

Lena J.

Role: Director

Appointed: 08 April 2014

Latest update: 21 September 2023

Ziad M.

Role: Director

Appointed: 08 April 2014

Latest update: 21 September 2023

People with significant control

Boutique 1 (London) Ltd

Address: Suite 5 56 Sloane Square, London, SW1W 8AX, England

Legal authority Limited Liability Act 2000

Legal form Ltd Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	22 February 2020
Confirmation statement last made up date	08 February 2019

Annual Accounts 19 November 2015
Start Date For Period Covered By Report	08 April 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	19 November 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	22 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017

Boutique 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lena J.

Ziad M.

People with significant control

Boutique 1 (London) Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

HQ address,
2015

Address:

Post code:

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

City / Town:

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Boutique 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lena J.

Ziad M.

People with significant control

Boutique 1 (London) Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

HQ address, 2015

Address:

Post code:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2015 - 2014