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 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
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 |
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 |