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
(13 years and 1 months 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
to view this information.
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 3 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
03/12/2021 - Present (3years) Born in May 1966 (age: 58) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/11/2011 - Present (13 years and 1 months) 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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