General information

Name:

The New Boot Ltd

Office Address:

7 Merlin Centre Gatehouse Close HP19 8DP Aylesbury

Number: 07254560

Incorporation date: 2010-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The New Boot came into being in 2010 as a company enlisted under no 07254560, located at HP19 8DP Aylesbury at 7 Merlin Centre. The firm has been in business for 14 years and its current status is active. This firm's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. 2023-05-31 is the last time the company accounts were filed.

At the moment, the directors officially appointed by this company include: David W. designated to this position in 2023 in February, Martin V. designated to this position 5 years ago, Christine S. designated to this position in 2014 and 3 other directors who might be found below.

Jenny D. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 20 February 2023

Latest update: 27 March 2024

Martin V.

Role: Director

Appointed: 20 December 2019

Latest update: 27 March 2024

Christine S.

Role: Director

Appointed: 02 April 2014

Latest update: 27 March 2024

Lewis S.

Role: Director

Appointed: 17 January 2014

Latest update: 27 March 2024

Jenny D.

Role: Director

Appointed: 08 February 2013

Latest update: 27 March 2024

Nigel C.

Role: Director

Appointed: 14 May 2010

Latest update: 27 March 2024

People with significant control

Jenny D.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 19 January 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 30 November 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Director appointment termination date: November 20, 2023 (TM01)
filed on: 13th, December 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

4 Dukes Gate Action Lane

Post code:

W4 5DX

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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