Boucle Design Limited

General information

Name:

Boucle Design Ltd

Office Address:

12 Shawfield Street SW3 4BD London

Number: 06903377

Incorporation date: 2009-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Boucle Design Limited business has been in this business for 15 years, as it's been founded in 2009. Started with registration number 06903377, Boucle Design was set up as a Private Limited Company with office in 12 Shawfield Street, London SW3 4BD. Boucle Design Limited was listed 8 years from now as Pantai. This business's registered with SIC code 74100: specialised design activities. The firm's latest annual accounts were submitted for the period up to 2022-05-31 and the most current confirmation statement was filed on 2023-05-12.

Our database describing the company's MDs suggests the existence of two directors: Marija L. and Olga J. who became a part of the team on 2017/02/08 and 2009/05/12. Furthermore, the director's efforts are constantly assisted with by a secretary - Olga J., who joined the following limited company in April 2017.

Olga J. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Boucle Design Limited 2016-02-18
  • Pantai Limited 2009-05-12

Financial data based on annual reports

Company staff

Olga J.

Role: Secretary

Appointed: 01 April 2017

Latest update: 25 December 2023

Marija L.

Role: Director

Appointed: 08 February 2017

Latest update: 25 December 2023

Olga J.

Role: Director

Appointed: 12 May 2009

Latest update: 25 December 2023

People with significant control

Olga J.
Notified on 1 April 2017
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
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
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Friday 12th May 2023 (CS01)
filed on: 18th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
14
Company Age

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