| Company Name | Bogacsi Engineering Services Limited |
|---|---|
| Director | Laszlo Bogacsi |
| Company Status | Active |
| Company Number | 09102847 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2014(9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Laszlo Bogacsi |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
| Secretary Name | Katalin Akos |
|---|---|
| Status | Current |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
Location
| Registered Address | 167-169 Great Portland Street London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Shareholders
| 10 at £1 | Laszlo Bogacsi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £504 |
| Cash | £652 |
| Current Liabilities | £3,964 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Filing History
| 29 July 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
|---|---|
| 18 December 2022 | Accounts for a dormant company made up to 31 March 2022 (11 pages) |
| 22 June 2022 | Confirmation statement made on 11 June 2022 with updates (3 pages) |
| 7 December 2021 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
| 23 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 20 March 2021 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
| 29 December 2020 | Director's details changed for Mr Laszlo Bogacsi on 29 December 2020 (2 pages) |
| 29 December 2020 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PE England to 167-169 Great Portland Street London W1W 5PF on 29 December 2020 (1 page) |
| 18 December 2020 | Change of details for Mr Laszlo Bogacsi as a person with significant control on 17 December 2020 (2 pages) |
| 18 December 2020 | Director's details changed for Mr Laszlo Bogacsi on 17 December 2020 (2 pages) |
| 18 December 2020 | Secretary's details changed for Katalin Akos on 17 December 2020 (1 page) |
| 18 December 2020 | Registered office address changed from 54 Fleetwood Road London NW10 1NL to 167-169 Great Portland Street 5th Floor London W1W 5PE on 18 December 2020 (1 page) |
| 19 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 22 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 12 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 22 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 September 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 11 September 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 7 September 2014 | Registered office address changed from 66 Fleetwood Road London NW10 1NL United Kingdom to 54 Fleetwood Road London NW10 1NL on 7 September 2014 (1 page) |
| 7 September 2014 | Registered office address changed from 66 Fleetwood Road London NW10 1NL United Kingdom to 54 Fleetwood Road London NW10 1NL on 7 September 2014 (1 page) |
| 7 September 2014 | Registered office address changed from 66 Fleetwood Road London NW10 1NL United Kingdom to 54 Fleetwood Road London NW10 1NL on 7 September 2014 (1 page) |
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
|
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
|