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Boa 1nvestment Ltd

12371380

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

291 Kings Road, Kingston Upon Thames, KT2 5JJ
Incorporated 19/12/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2025

Due 04/03/2026

Overdue

Industry

64202
Activities of production holding companies
64209
Activities of other holding companies
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Dr Andrew Quintin Boa

director · Since 19/12/2019

FILM DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mrs Karen Andrea Boa

director · Since 26/12/2019

CREDIT CONTROLLER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Andrew Quintin Boa

director · Since 19/12/2019

British · United Kingdom · Age 64

Karen Andrea Boa

director · Since 26/12/2019

British · England · Age 63

Persons with Significant Control

Mr Quint Andrew Boa

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 64

291, Kings Road, Kingston Upon Thames, KT2 5JJ

Notified 19/12/2019

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1291 Kings Road
2026-07-25

291 KINGS ROAD

post townKingston Upon Thames
2026-07-25

KINGSTON UPON THAMES

officer appointedBOA, Andrew Quintin, Dr
2026-07-25
officer appointedBOA, Karen Andrea
2026-07-25