WE ARE BOUTIQUE LIMITED

6 SAW MILL YARD, HOLBECK, LEEDS  LS11 5WH
  • Active
  • Private Limited Company
  • Company No. 08984756
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WE ARE BOUTIQUE LIMITED was incorporated on Tuesday, April 8, 2014 as a Private Limited Company with registered address in LEEDS. WE ARE BOUTIQUE LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 10 years 7 months and 6 days.

Name WE ARE BOUTIQUE LIMITED
Company number 08984756
Company type Private Limited Company
Incorporation date 08 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 6 SAW MILL YARD
HOLBECK
LEEDS
LS11 5WH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
We Are Boutique Holdings Limited Saw Mill Yard, Holbeck, LS11 5WH Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon James Bollon Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (77 days left)
Latest accounts 30 April 2023
Next confirmation statement due 06 May 2017
Last confirmation statement dated 08 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WE ARE BOUTIQUE LIMITED 08 Apr 2014
BOUTIQUE MEDIA COMMUNICATIONS LIMITED 02 Apr 2015