Boucle Design Limited

Company Name	Boucle Design Limited
Directors	Olga Vadimovna Jarvis and Marija Loginova
Company Status	Active
Company Number	06903377
Category	Private Limited Company
Incorporation Date	12 May 2009(14 years, 12 months ago)
Previous Name	Pantai Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Olga Vadimovna Jarvis
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Shawfield Street London SW3 4BD

Director Name	Marija Loginova
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Latvian
Status	Current
Appointed	08 February 2017(7 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Bramah House 9 Gatliff Road London SW1W 8DQ

Secretary Name	Mrs Olga Jarvis
Status	Current
Appointed	01 April 2017(7 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	12 Shawfield Street London SW3 4BD

Director Name	Mark Vincent Jarvis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(same day as company formation)
Role	Director/Partner
Country of Residence	England
Correspondence Address	Ernest & Young Llp 1 More London Place London SE1 2AF

Secretary Name	Mark Vincent Jarvis
Nationality	British
Status	Resigned
Appointed	12 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ernest & Young Llp 1 More London Place London SE1 2AF

Contact

Website	www.parkwaypantai.com

Location

Registered Address	12 Shawfield Street London SW3 4BD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mark Vincent Jarvis 50.00% Ordinary
50 at £1	Olga Vadimovna Jarvis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,219
Current Liabilities	£18,219

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 4 weeks ago)
Next Return Due	26 May 2024 (3 weeks from now)

Filing History

18 June 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
5 May 2023	Compulsory strike-off action has been discontinued (1 page)
4 May 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
2 May 2023	First Gazette notice for compulsory strike-off (1 page)
27 June 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
11 April 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
18 June 2021	Confirmation statement made on 12 May 2021 with updates (4 pages)
10 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
27 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
4 June 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 May 2018 (5 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
15 September 2017	Change of share class name or designation (2 pages)
15 September 2017	Change of share class name or designation (2 pages)
13 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
13 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
9 May 2017	Termination of appointment of Mark Vincent Jarvis as a director on 1 February 2017 (1 page)
9 May 2017	Termination of appointment of Mark Vincent Jarvis as a director on 1 February 2017 (1 page)
9 May 2017	Appointment of Mrs Olga Jarvis as a secretary on 1 April 2017 (2 pages)
9 May 2017	Termination of appointment of Mark Vincent Jarvis as a secretary on 1 April 2017 (1 page)
9 May 2017	Termination of appointment of Mark Vincent Jarvis as a secretary on 1 April 2017 (1 page)
9 May 2017	Appointment of Mrs Olga Jarvis as a secretary on 1 April 2017 (2 pages)
22 February 2017	Director's details changed for Marija Loginova on 8 February 2017 (2 pages)
22 February 2017	Director's details changed for Marija Loginova on 8 February 2017 (2 pages)
8 February 2017	Appointment of Marija Loginova as a director on 8 February 2017 (2 pages)
8 February 2017	Appointment of Marija Loginova as a director on 8 February 2017 (2 pages)
18 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
8 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
18 February 2016	Company name changed pantai LIMITED\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15 (3 pages)
18 February 2016	Company name changed pantai LIMITED\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15 (3 pages)
16 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 July 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 July 2010	Director's details changed for Olga Vadimovna Jarvis on 1 May 2010 (2 pages)
1 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mark Vincent Jarvis on 1 May 2010 (2 pages)
1 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mark Vincent Jarvis on 1 May 2010 (2 pages)
1 July 2010	Director's details changed for Olga Vadimovna Jarvis on 1 May 2010 (2 pages)
1 July 2010	Director's details changed for Olga Vadimovna Jarvis on 1 May 2010 (2 pages)
1 July 2010	Director's details changed for Mark Vincent Jarvis on 1 May 2010 (2 pages)
12 May 2009	Incorporation (18 pages)
12 May 2009	Incorporation (18 pages)

Boucle Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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