The Boutique Workplace Company Limited
09411671
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
28/02/2025
group
Next accounts due
30/11/2026
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
secretary · Since 05/01/2024
Former
secretary · Resigned 01/07/2016
director · Resigned 30/06/2021
director · Resigned 19/06/2023
director · Resigned 21/07/2023
secretary · Resigned 05/01/2024
director · Resigned 12/09/2025
Persons with Significant Control
Moorgarth Group Holdings Ltd
Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ
Reg: 14059706 · England · Limited Company
Notified 17/11/2022
Former PSCs
Jacob Wiese
Ceased 17/11/2022
Philip Biden
Ceased 17/11/2022
Christoffel Wiese
Ceased 17/11/2022
Gerhardus Liebenberg
Ceased 22/11/2018
Mandy Dix-Peek
Ceased 01/04/2022
Michael Black
Ceased 01/04/2022
Mr Jan Kock Van Der Merwe
Ceased 01/04/2022
Mr Paul Johannes Roelofse
Ceased 17/11/2022
Mr Iaan Van Heerden
Ceased 17/11/2022
Charges6 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
GROUND FLOOR,
LEEDS
Filing History74 filings
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type group
change to a person with significant control
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
notification of a person with significant control
confirmation statement with no updates
cessation of a person with significant control
auditors resignation company
accounts amended with accounts type group
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with updates
resolution
resolution
capital name of class of shares
capital variation of rights attached to shares
capital allotment shares
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
certificate change of name company
change of name notice
change account reference date company current extended
incorporation company