• UK
  • 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

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 .
More information

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 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-cancellation-shares (2023-04-24) - SH06

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  • capital-return-purchase-own-shares (2023-04-24) - SH03

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2016-08-23) - NEWINC

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