WE ARE BOUTIQUE LIMITED
Active - Accounts Filed
General Information
NAME
WE ARE BOUTIQUE LIMITED
COMPANY NUMBER
08984756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
08/04/2014
(10 years and 8 months old)
WEBSITE
www.weareboutique.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/04/2014
02/04/2015
BOUTIQUE MEDIA COMMUNICATIONS LIMITED
LEEDS
LS11 5WH
Telephone: 01133948990
TPS: No
6 Saw Mill Yard
Holbeck
Leeds
West Yorkshire
LS11 5WH
Telephone: 3948990
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 |
|---|---|---|
| WE ARE BOUTIQUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WE ARE BOUTIQUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WE ARE BOUTIQUE LIMITED?
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 WE ARE BOUTIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WE ARE BOUTIQUE LIMITED?
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 |
|---|---|---|---|---|
|
08/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2014 - Present (10 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
08/04/2014 - Present (10 years and 8 months) 08/04/2014 - Present (10 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
08/04/2014 - 26/02/2021 (6 years and 10 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/04/2015 - 18/12/2015 (8 months) Born in Sep 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WE ARE BOUTIQUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WE ARE BOUTIQUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | Stephen Andrew Smythson (906774761) has left the board |
| 13/09/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 08/11/2016 | Change in Reg. Office |
| 25/07/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 29/01/2016 | Elliot John William Jones (917876859) has left the board |
| 29/01/2016 | Elliot John William Jones (917876859) has left the board |
| 05/10/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 15/06/2015 | New Board Member Elliot John William Jones (917876859) Appointed |
| 18/04/2014 | New Board Member Stephen Andrew Smythson (906774761) Appointed |
| 18/04/2014 | Barbara Kahan (907828672) has left the board |
| 18/04/2014 | New Board Member Simon James Bollon (915502105) Appointed |
| 18/04/2014 | New Company Secretary Caroline Mary Turner (918694420) Appointed |
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