General information

Name:

Sarah Boddy Ltd

Office Address:

Magma House, 16 Davy Court Castle Mound Way CV23 0UZ Rugby

Number: 04974567

Incorporation date: 2003-11-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sarah Boddy started its operations in 2003 as a Private Limited Company with reg. no. 04974567. The business has been functioning for 21 years and it's currently active. This firm's head office is situated in Rugby at Magma House, 16 Davy Court. You could also find the company using the area code of CV23 0UZ. The company's registered name change from The Skinny Card to Sarah Boddy Limited occurred on 2017-08-14. This company's principal business activity number is 77400 meaning Leasing of intellectual property and similar products, except copyright works. Sarah Boddy Ltd released its latest accounts for the period up to 2022-03-31. Its latest confirmation statement was submitted on 2022-11-24.

The company has 1 director presently leading the limited company, namely Sarah B. who has been carrying out the director's assignments since 2003-11-24. In addition, the managing director's assignments are backed by a secretary - Peter B., who was chosen by the limited company in January 2018.

  • Previous company's names
  • Sarah Boddy Limited 2017-08-14
  • The Skinny Card Limited 2003-11-24

Financial data based on annual reports

Company staff

Peter B.

Role: Secretary

Appointed: 25 January 2018

Latest update: 4 May 2024

Sarah B.

Role: Director

Appointed: 01 January 2004

Latest update: 4 May 2024

People with significant control

Executives with significant control over the firm are: Sarah B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Peter B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sarah B.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Peter B.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 29 July 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 8 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

Edward House Grange Business Park Whetstone

Post code:

LE8 6EP

City / Town:

Leicester

HQ address,
2015

Address:

Edward House Grange Business Park Whetstone

Post code:

LE8 6EP

City / Town:

Leicester

Accountant/Auditor,
2014 - 2015

Name:

Cunnington & Co Limited

Address:

Edward House Grange Business Park Whetstone

Post code:

LE8 6EP

City / Town:

Leicester

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
20
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