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Boudica Snetterton 5 Limited

15076342

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 16/08/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Marcus George Allington

director · Since 16/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Nicholas Clark

director · Since 16/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Marcus George Allington

director · Since 16/08/2023

British · England · Age 62

Nicholas Clark

director · Since 16/08/2023

British · England · Age 52

Persons with Significant Control

Ealh Snetterton Limited

75–100% shares
75–100% votes
Appoint directors

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

Boudica Developments

Ceased 15/10/2024

Charges1 outstanding

Charge
outstanding

STUART MARK BYGRAVE

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

Change History

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

Filing History10 filings

Confirmation statement

confirmation statement with no updates

21/08/20263 pages · PDF
PSC07

cessation of a person with significant control

21/08/20261 page · PDF
PSC02

notification of a person with significant control

21/08/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20256 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20254 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

16/12/202442 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

11/09/20231 page · PDF
Incorporated

incorporation company

16/08/202311 pages · PDF