BOUDICCA PROXY LTD - WORTHING


Company Profile Company Filings

Overview

BOUDICCA PROXY LTD is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
BOUDICCA PROXY LTD was incorporated 12 years ago on 15/11/2011 and has the registered number: 07847924. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOUDICCA PROXY LTD - WORTHING

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ANDREW ROBERT HARRIS May 1966 British Director 2021-12-03 CURRENT
MR ANTHONY JOHN HALL Jun 1975 British Director 2022-06-15 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2020-09-16 CURRENT
MR GUY RICHARD WAKELEY May 1970 British Director 2018-04-26 UNTIL 2021-01-04 RESIGNED
MS SHERYL CUISIA Jun 1978 Canadian Director 2011-11-15 UNTIL 2021-12-03 RESIGNED
MR STEVEN ROBERT JOHNSON May 1978 British Director 2018-04-26 UNTIL 2022-06-09 RESIGNED
MR PAUL CHARLES MATTHEWS Mar 1961 British Director 2018-04-26 UNTIL 2022-05-27 RESIGNED
MS SHERYL CUISIA Secretary 2011-11-15 UNTIL 2018-04-26 RESIGNED
KATHERINE CONG Secretary 2018-04-26 UNTIL 2020-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Holdings Limited 2018-04-26 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Sheryl Cuisia 2016-10-30 - 2018-04-26 6/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUINITI SERVICES LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CLAYBROOK COMPUTING LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PANCREDIT SYSTEMS LTD. WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PAYMASTER (1836) LIMITED CRAWLEY Active FULL 82990 - Other business support service activities n.e.c.
ICENET LIMITED WORTHING UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
EQUINITI SOLUTIONS LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE NOSTRUM GROUP LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EQUINITI FINANCIAL SERVICES LIMITED LANCING Active FULL 64205 - Activities of financial services holding companies
EQUINITI DEBTCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI ENTERPRISES LIMITED WALTON-ON-THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUINITI PIKCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
EQUINITI CLEANCO LIMITED WALTON-ON-THAMES Dissolved... GROUP 70100 - Activities of head offices
EQUINITI PIK CLEANCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
PANCREDIT LIMITED LANCING ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
EQUINITI GROUP LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EQUINITI X2 MEZZ CLEANCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
REFRESH PERSONAL FINANCE LTD WORTHING UNITED KINGDOM Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ITS COMPUTING LIMITED Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Boudicca Proxy Ltd - Accounts to registrar (filleted) - small 17.3 2018-05-30 31-03-2018 £268,108 Cash £548,506 equity
Boudicca Proxy Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £407,863 Cash £362,182 equity
Boudicca Proxy Ltd - Abbreviated accounts 16.1 2016-12-30 31-03-2016 £435,959 Cash £345,121 equity
Abbreviated Company Accounts - BOUDICCA PROXY LTD 2015-12-23 31-03-2015 £560,484 Cash £322,726 equity
Abbreviated Company Accounts - BOUDICCA PROXY LTD 2014-12-23 31-03-2014 £302,907 Cash £245,764 equity

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