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Boff (U) Qualifying Asset Holding Company Limited

Boff (U) Qualifying Asset Holding Company Limited is an active company incorporated on 18 September 2024 with the registered office located in London, Greater London. Boff (U) Qualifying Asset Holding Company Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15964769
Private limited company
Age
1 year 1 month
Incorporated 18 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 June 2026 (7 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1978
Director • Irish • Lives in United States • Born in Feb 1974
Director • American • Lives in UK • Born in Jan 1977
PSC
Shareholders, PSCs & Group Structure
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Elemental Company Secretary Limited is a mutual person.
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Little-House (London) Limited
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Financials
Boff (U) Qualifying Asset Holding Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Matthew Daniel Rees Details Changed
1 Month Ago on 17 Sep 2025
Accounting Period Extended
5 Months Ago on 15 May 2025
Sean Ward Resigned
7 Months Ago on 26 Feb 2025
Incorporated
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 22 Sep 2025
Director's details changed for Mr Matthew Daniel Rees on 17 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Sean Ward as a director on 26 February 2025
Submitted on 16 May 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 15 May 2025
Incorporation
Submitted on 18 Sep 2024
Repayment History
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