BOSTON DIRECT LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 13634076
- Last Updated: 01 Mar 2024
Company Profile
BOSTON DIRECT LIMITED was incorporated on Tuesday, September 21, 2021 as a Private Limited Company with registered address in LONDON. BOSTON DIRECT LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 3 years 1 month and 24 days.
| Name | BOSTON DIRECT LIMITED |
|---|---|
| Company number | 13634076 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Jose Antonio Marquez Rojas Nationality: Mexican |
Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Wabaidh Ali Nationality: British |
Dates: Tuesday, November 8, 2022 - Friday, May 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Lucas Miguel Sabbatini Nationality: Argentine |
Dates: Wednesday, June 1, 2022 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Bruno Perona Nationality: Argentine |
Dates: Wednesday, June 1, 2022 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Mohammed Shafiqul Islam Nationality: British |
Dates: Tuesday, September 21, 2021 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOSTON DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOSTON DIRECT LIMITED | 21 Sep 2021 |
| GOODWILL SERVICE LTD | 01 Jun 2022 |
| FIWIND LIMITED | 07 Jun 2022 |
| GOODWILL SERVICE LTD | 19 May 2023 |