| Company Name | Boutique Q Ltd |
|---|---|
| Director | Yuxiang Gao |
| Company Status | Active |
| Company Number | 08338947 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2012(11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Miss Yuxiang Gao |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat29 17 Nelson Walk London E3 3FR |
Location
| Registered Address | St Magnus House St Magnus House 3 Lower Thames Street London EC3R 6HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 200k at £1 | Yuxiang Gao 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,155 |
| Cash | £7,155 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 6 April 2020 | Registered office address changed from Flat 117 Skyline Apartments Flat 117 Skyline Apartments Devon Grove London United Kingdom to St Magnus House St Magnus House 3 Lower Thames Street London EC3R 6HE on 6 April 2020 (1 page) |
| 18 March 2020 | Micro company accounts made up to 20 June 2019 (2 pages) |
| 4 March 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 20 June 2018 (2 pages) |
| 30 April 2019 | Registered office address changed from Flat 117 Skyline Apartments Flat 117 Skyline Apartments Devon Grove London N4 2GL England to Flat 117 Skyline Apartments Flat 117 Skyline Apartments Devon Grove London on 30 April 2019 (1 page) |
| 30 April 2019 | Registered office address changed from Flat 117 Skyline Apartments Devan Grove London N4 2GL England to Flat 117 Skyline Apartments Flat 117 Skyline Apartments Devon Grove London N4 2GL on 30 April 2019 (1 page) |
| 29 April 2019 | Registered office address changed from Flat 117 Skylin Apartments Devon Grove London N4 2GL England to Flat 117 Skyline Apartments Devan Grove London N4 2GL on 29 April 2019 (1 page) |
| 23 April 2019 | Registered office address changed from 117 Devon Grove London N4 2GL England to Flat 117 Skylin Apartments Devon Grove London N4 2GL on 23 April 2019 (1 page) |
| 17 April 2019 | Registered office address changed from Flat 117 Skyline Apartments Devan Grove London N4 2GL England to 117 Devon Grove London N4 2GL on 17 April 2019 (1 page) |
| 1 February 2019 | Registered office address changed from Flat 135 Ontario Point 28 Surrey Quays Road London SE16 7EF to Flat 117 Skyline Apartments Devan Grove London N4 2GL on 1 February 2019 (1 page) |
| 31 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 20 June 2017 (3 pages) |
| 24 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 20 June 2016 (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 20 June 2016 (3 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 8 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 29 December 2015 | Total exemption small company accounts made up to 20 June 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 20 June 2015 (3 pages) |
| 8 December 2015 | Statement of capital following an allotment of shares on 20 June 2015
|
| 8 December 2015 | Statement of capital following an allotment of shares on 20 June 2015
|
| 11 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 18 September 2014 | Total exemption small company accounts made up to 20 June 2014 (3 pages) |
| 18 September 2014 | Registered office address changed from Flat29 17 Nelson Walk London E3 3FR to Flat 135 Ontario Point 28 Surrey Quays Road London SE16 7EF on 18 September 2014 (1 page) |
| 18 September 2014 | Total exemption small company accounts made up to 20 June 2014 (3 pages) |
| 18 September 2014 | Registered office address changed from Flat29 17 Nelson Walk London E3 3FR to Flat 135 Ontario Point 28 Surrey Quays Road London SE16 7EF on 18 September 2014 (1 page) |
| 28 August 2014 | Previous accounting period extended from 31 December 2013 to 20 June 2014 (1 page) |
| 28 August 2014 | Previous accounting period extended from 31 December 2013 to 20 June 2014 (1 page) |
| 14 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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| 14 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 20 December 2012 | Incorporation
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| 20 December 2012 | Incorporation
|