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Boutique.Shop Limited

Boutique.Shop Limited is an active company incorporated on 20 May 2020 with the registered office located in London, Greater London. Boutique.Shop Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12612920
Private limited company
Age
5 years
Incorporated 20 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (4 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 2 Nov 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
0845 6477799
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • British • Lives in Monaco • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Drowning Man Limited
Providence Wealth Corporation Limited and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£350.56K
Increased by £124.26K (+55%)
Total Liabilities
-£3.18M
Increased by £180.49K (+6%)
Net Assets
-£2.83M
Decreased by £56.23K (+2%)
Debt Ratio (%)
906%
Decreased by 417.66% (-32%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 May 2025
Micro Accounts Submitted
9 Months Ago on 29 Dec 2024
Vistra Cosec Limited Resigned
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 2 Nov 2022
Providence Wealth Corporation Limited Details Changed
2 Years 11 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Get Credit Report
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Dec 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 4 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 3 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 23 Feb 2024
Confirmation statement made on 19 May 2023 with no updates
Submitted on 14 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 19 Jan 2023
Director's details changed for Providence Wealth Corporation Limited on 2 November 2022
Submitted on 2 Nov 2022
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022
Submitted on 2 Nov 2022
Confirmation statement made on 19 May 2022 with no updates
Submitted on 23 May 2022
Repayment History
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