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BOKI GROUP LIMITED - Unit 2 Boxpark Wembley, Wembley, HA9 0JT, England, United Kingdom
Company Information
- Company registration number
- 10342602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Boxpark Wembley
- Wembley
- HA9 0JT
- England Unit 2 Boxpark Wembley, Wembley, HA9 0JT, England UK
Management
- Managing Directors
- CAAMANO FREIJEIRO, Sonia
- MAHONY HARGREAVES, Kim
- REDGATE, Paul William Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-23
- Age Of Company 2016-08-23 7 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- Mr Kim Mahony Hargreaves
- Mr Boris Becker
- Wild Dog Investments Limited
- Mr Boris Becker
- Mr Kim Mahony Hargreaves
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2023-09-05
- Last Date: 2022-08-22
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BOKI GROUP LIMITED Company Description
- BOKI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10342602. Its current trading status is "live". It was registered 2016-08-23. It has declared SIC or NACE codes as "56101". It has 3 directors The latest accounts are filed up to 2021-07-31.It can be contacted at Unit 2 Boxpark Wembley .
Get BOKI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boki Group Limited - Unit 2 Boxpark Wembley, Wembley, HA9 0JT, England, United Kingdom
- 2016-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-cancellation-shares (2023-04-24) - SH06
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capital-return-purchase-own-shares (2023-04-24) - SH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-09-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-08-28) - AA
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confirmation-statement-with-no-updates (2020-08-28) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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change-person-director-company-with-change-date (2019-10-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-08) - AD01
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confirmation-statement-with-updates (2019-09-26) - CS01
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change-to-a-person-with-significant-control (2019-08-13) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-17) - CH01
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capital-allotment-shares (2018-10-25) - SH01
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change-to-a-person-with-significant-control-without-name-date (2018-10-24) - PSC05
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change-account-reference-date-company-previous-shortened (2018-04-30) - AA01
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cessation-of-a-person-with-significant-control (2018-09-08) - PSC07
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change-to-a-person-with-significant-control (2018-09-08) - PSC04
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confirmation-statement-with-updates (2018-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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resolution (2018-10-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-09-10) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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notification-of-a-person-with-significant-control (2017-10-18) - PSC01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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change-to-a-person-with-significant-control (2017-10-18) - PSC04
keyboard_arrow_right 2016
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incorporation-company (2016-08-23) - NEWINC