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Dato Capital United Kingdom

Booz & Company (Me) (Uk) LTD

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Reports

Full Company ReportBOOZ & COMPANY (ME) (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05392087
Record last updated Thursday, April 24, 2025 6:25:24 PM UTC
Official Address 16 Great Queen Street Covent Garden Holborn And, Holborn And Covent Garden
There are 1,435 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2B5AH
Sector Management consultancy activities other than financial management

Charts

Visits

BOOZ & COMPANY (ME) (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112013-122021-52022-22022-11012

Searches

BOOZ & COMPANY (ME) (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-12024-2012

Directors

Document Type Publication date Download link
Registry Dec 19, 2024 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a woman Appointment of a woman
Registry Sep 21, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 21, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 7, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jul 23, 2013 Change of particulars for director Change of particulars for director
Registry May 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2013 Change of name certificate Change of name certificate
Registry May 9, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 6, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2013 Change of particulars for director Change of particulars for director
Registry Mar 15, 2013 Annual return Annual return
Registry Feb 26, 2013 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Change of registered office address Change of registered office address
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Mar 14, 2012 Annual return Annual return
Registry Dec 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2011 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Financials May 19, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Registry May 4, 2011 Change of particulars for director 5392... Change of particulars for director 5392...
Registry Mar 15, 2011 Annual return Annual return
Registry Feb 22, 2011 Resignation of one Director Resignation of one Director
Registry Nov 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2010 Appointment of a person as Director 5392... Appointment of a person as Director 5392...
Registry Aug 19, 2010 Resignation of one Partner and one Director (a man) Resignation of one Partner and one Director (a man)
Registry Aug 12, 2010 Two appointments: 2 men Two appointments: 2 men
Financials May 26, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 5392... Change of particulars for director 5392...
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2009 Annual return Annual return
Registry Feb 18, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 13, 2009 Resignation of a director Resignation of a director
Registry Dec 11, 2008 Resignation of one Managment Consultant and one Director (a man) Resignation of one Managment Consultant and one Director (a man)
Registry Dec 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Registry May 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2008 Annual return Annual return
Registry Mar 13, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 1, 2008 Appointment of a man as Partner and Director Appointment of a man as Partner and Director
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Sep 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Registry Jul 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2006 Change of accounting reference date Change of accounting reference date
Registry May 25, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 14, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men

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