THE BOUTIQUE WORKPLACE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE BOUTIQUE WORKPLACE COMPANY LIMITED
COMPANY NUMBER
09411671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/01/2015
(9 years and 11 months old)
WEBSITE
theboutiqueworkplace.co
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
28/01/2015
02/03/2015
MOORGARTH ASSET MANAGEMENT LIMITED
LEEDS
LS1 2SJ
Telephone: 02034057000
TPS: No
36-38 Whitefriars Street
London
EC4Y 8BQ
Telephone: 34057000
Ground Floor, 13/14 Park Place,
Leeds
LS1 2SJ
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 |
|---|---|---|
| MOORGARTH HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| THE BOUTIQUE WORKPLACE COMPANY LIMITED | Active - Accounts Filed | View Report |
| VENTIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BOUTIQUE WORKPLACE COMPANY 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 THE BOUTIQUE WORKPLACE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BOUTIQUE WORKPLACE COMPANY 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 |
|---|---|---|---|---|
|
28/01/2015 - Present (9 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
26/07/2016 - Present (8 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
05/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | Daniel James Smith (920990734) has left the board |
| 23/01/2024 | New Company Secretary Kyle Joseph Liddle (931830203) Appointed |
| 25/07/2023 | Timothy Andrew Vaughan (909324767) has left the board |
| 22/06/2023 | Karen Louise Nordier (919450553) has left the board |
| 06/03/2023 | New Board Member Danielle Leigh Jones (930621910) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 17/11/2020 | New Board Member Daniel James Gilson Tate (927647836) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 24/02/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 28/07/2016 | New Board Member Daniel Reeves Wheble (914798987) Appointed |
| 12/07/2016 | Nicola Claire Wood (919450554) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 22/10/2015 | Change in Reg. Office |
| 19/02/2015 | New Board Member David Anthony Harrop (916421067) Appointed |
| 19/02/2015 | David Anthony Harrop (919450552) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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