BOUDICCA PROXY LTD
Active - Accounts Filed
General Information
NAME
BOUDICCA PROXY LTD
COMPANY NUMBER
07847924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/11/2011
(13years old)
WEBSITE
boudiccaproxy.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 3HH
Telephone: 02070992075
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Telephone: 70992075
Lloyds Avenue House
6 Lloyd's Avenue
London
EC3N 3AX
Telephone: 70992075
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINITI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOUDICCA PROXY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOUDICCA PROXY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUDICCA PROXY LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about BOUDICCA PROXY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
03/12/2021 - Present (2 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/11/2011 - Present (13years) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/11/2011 - 26/04/2018 (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | Steven Robert Johnson (918519647) has left the board |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Anthony John Hall (929699504) Appointed |
| 17/06/2022 | Steven Robert Johnson (918519647) has left the board |
| 16/06/2022 | New Board Member Steven Robert Johnson (918519647) Appointed |
| 14/06/2022 | Paul Charles Matthews (921675915) has left the board |
| 09/12/2021 | Sheryl Cuisia (916457841) has left the board |
| 09/12/2021 | New Board Member Stephen Andrew Robert Harris (917618311) Appointed |
| 13/10/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 10/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 28/09/2020 | PRISM COSEC LIMITED (927433545) has left the board |
| 28/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 21/09/2020 | New Company Secretary PRISM COSEC LIMITED (927433545) Appointed |
| 21/09/2020 | Katherine Cong (924618794) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 11/02/2019 | Change in Reg. Office |
| 23/11/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 24/05/2018 | Guy Richard Wakeley (924636211) has left the board |
| 24/05/2018 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 17/05/2018 | New Board Member Guy Richard Wakeley (924636211) Appointed |
| 14/05/2018 | Change in Reg. Office |
| 14/05/2018 | New Company Secretary Katherine Cong (924618794) Appointed |
| 14/05/2018 | New Board Member Steven Robert Johnson (918519647) Appointed |
| 14/05/2018 | New Board Member Paul Charles Matthews (921675915) Appointed |
| 14/05/2018 | Sheryl Cuisia (916457842) has left the board |
| 04/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 13/04/2015 | Change in Reg. Office |
| 27/12/2014 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 22/02/2014 | New Annual Return filed |
| 17/10/2013 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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