| Company Name | Bojole (UK) Ltd |
|---|---|
| Director | Olga Makarova |
| Company Status | Active |
| Company Number | 07989753 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2012(12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Director
| Director Name | Mrs Olga Makarova |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Business And Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 City Road London EC1V 2NX |
Contact
| Website | www.bojole.ru |
|---|
Location
| Registered Address | 128 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bojole LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,789 |
| Cash | £3,379 |
| Current Liabilities | £46,939 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 14 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 28 March 2024 (overdue) |
Filing History
| 25 April 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Director's details changed for Olga Makarova on 29 December 2022 (2 pages) |
| 21 February 2023 | Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to 128 City Road London EC1V 2NX on 21 February 2023 (1 page) |
| 30 December 2022 | Micro company accounts made up to 30 March 2022 (3 pages) |
| 29 December 2022 | Director's details changed for Olga Valerievna Makarova on 29 December 2022 (2 pages) |
| 19 April 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 8 April 2022 | Register(s) moved to registered office address C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ (1 page) |
| 6 April 2022 | Director's details changed for Olga Valerievna Makarova on 5 April 2022 (2 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 22 March 2021 | Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 22 March 2021 (1 page) |
| 22 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 3 September 2020 | Cessation of Olga Samoilova as a person with significant control on 6 April 2016 (1 page) |
| 3 September 2020 | Notification of a person with significant control statement (2 pages) |
| 2 September 2020 | Cessation of Alexey Gennadievich Makarov as a person with significant control on 6 April 2016 (1 page) |
| 2 September 2020 | Cessation of Olga Valerievna Makarova as a person with significant control on 6 April 2016 (1 page) |
| 18 August 2020 | Change of details for Ms Olga Samoilova as a person with significant control on 17 August 2020 (2 pages) |
| 18 August 2020 | Change of details for Olga Valerievna Makarova as a person with significant control on 3 August 2020 (2 pages) |
| 18 August 2020 | Director's details changed for Olga Valerievna Makarova on 3 August 2020 (2 pages) |
| 18 August 2020 | Change of details for Alexey Gennadievich Makarov as a person with significant control on 3 August 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 8 April 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 26 March 2018 | Notification of Olga Samoilova as a person with significant control on 31 January 2018 (2 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 April 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 9 April 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 6 April 2017 | Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG (1 page) |
| 6 April 2017 | Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG (1 page) |
| 6 April 2017 | Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page) |
| 6 April 2017 | Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page) |
| 4 April 2017 | Director's details changed for Olga Makarova on 1 April 2016 (2 pages) |
| 4 April 2017 | Director's details changed for Olga Makarova on 1 April 2016 (2 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 April 2016 | Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 25 April 2016 (1 page) |
| 25 April 2016 | Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 25 April 2016 (1 page) |
| 22 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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| 22 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 August 2015 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 21 August 2015 (1 page) |
| 21 August 2015 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 21 August 2015 (1 page) |
| 14 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 2 April 2015 | Director's details changed for Olga Makarova on 1 March 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Olga Makarova on 1 March 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Olga Makarova on 1 March 2015 (2 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 23 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 9 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 9 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 31 March 2014 | Director's details changed for Olga Makarova on 1 March 2014 (2 pages) |
| 31 March 2014 | Director's details changed for Olga Makarova on 1 March 2014 (2 pages) |
| 31 March 2014 | Director's details changed for Olga Makarova on 1 March 2014 (2 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 June 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 20 June 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 25 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 21 March 2012 | Register inspection address has been changed (1 page) |
| 21 March 2012 | Register inspection address has been changed (1 page) |
| 16 March 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 16 March 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 14 March 2012 | Incorporation
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| 14 March 2012 | Incorporation
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