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Boudica Snetterton 1 Limited

13032780

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Incorporated 19/11/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Marcus George Allington

director · Since 19/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Nicholas Clark

director · Since 19/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Marcus George Allington

director · Since 19/11/2020

British · England · Age 62

Nicholas Clark

director · Since 19/11/2021

British · United Kingdom · Age 52

Persons with Significant Control

Ealh Snetterton Limited

75–100% shares

3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Reg: 16008435 · Companies House · Private Company Limited By Shares

Notified 15/10/2024

Former PSCs

Mr Marcus George Allington

Ceased 14/06/2021

Mr Nicholas Clark

Ceased 14/06/2021

Boudica Developments Limited

Ceased 15/10/2024

Charges1 outstanding

Charge
outstanding

STUART MARK BYGRAVE

Created 12/12/2024Registered 16/12/2024

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line13rd Floor Paternoster House
2026-09-10

3RD FLOOR PATERNOSTER HOUSE

post townLondon
2026-09-10

LONDON

officer appointedALLINGTON, Marcus George
2026-09-10
officer appointedCLARK, Nicholas
2026-09-10

Filing History22 filings

PSC02

notification of a person with significant control

07/09/20262 pages · PDF
PSC07

cessation of a person with significant control

07/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

08/07/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/202445 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Director details changed

change person director company with change date

15/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20225 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20224 pages · PDF
Accounts date changed

change account reference date company current extended

24/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
Director appointed

appoint person director company with name date

08/12/20212 pages · PDF
Director details changed

change person director company with change date

17/11/20212 pages · PDF
PSC07

cessation of a person with significant control

16/11/20211 page · PDF
PSC02

notification of a person with significant control

16/11/20212 pages · PDF
PSC07

cessation of a person with significant control

16/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

02/07/20211 page · PDF
Incorporated

incorporation company

19/11/202012 pages · PDF