| Company Name | Boone Consulting Ltd |
|---|---|
| Director | Daniel Robert Cottle |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08497386 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2013(11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Daniel Robert Cottle |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB |
| Director Name | Ms Izabela Jozefa Leskow |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 23 April 2020(7 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 13 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor, 49 Peter Street Manchester M2 3NG |
Location
| Registered Address | C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Robert Cottle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,123 |
| Cash | £40,829 |
| Current Liabilities | £27,174 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 4 days from now) |
Filing History
| 3 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 23 April 2020 | Appointment of Ms Izabela Jozefa Leskow as a director on 23 April 2020 (2 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 25 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 28 November 2018 | Director's details changed for Mr Daniel Robert Cottle on 16 October 2018 (2 pages) |
| 28 November 2018 | Change of details for Mr Daniel Robert Cottle as a person with significant control on 16 October 2018 (2 pages) |
| 26 July 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 24 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 3 November 2017 | Registered office address changed from 2nd Floor, the Lexicon Mount Street Manchester M2 5NT England to 6th Floor 49 Peter Street Manchester M2 3NG on 3 November 2017 (1 page) |
| 3 November 2017 | Registered office address changed from 2nd Floor, the Lexicon Mount Street Manchester M2 5NT England to 6th Floor 49 Peter Street Manchester M2 3NG on 3 November 2017 (1 page) |
| 9 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 9 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 24 April 2017 | Registered office address changed from C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT England to 2nd Floor, the Lexicon Mount Street Manchester M2 5NT on 24 April 2017 (1 page) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 24 April 2017 | Registered office address changed from C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT England to 2nd Floor, the Lexicon Mount Street Manchester M2 5NT on 24 April 2017 (1 page) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 3 August 2015 | Registered office address changed from 124 Baring Road Lee London SE12 0PT to C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 124 Baring Road Lee London SE12 0PT to C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 124 Baring Road Lee London SE12 0PT to C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT on 3 August 2015 (1 page) |
| 28 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 7 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 25 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 23 January 2014 | Registered office address changed from Flat 504 Hester House 72-78 Conington Road London SE13 7FL United Kingdom on 23 January 2014 (1 page) |
| 23 January 2014 | Director's details changed for Mr Daniel Robert Cottle on 23 January 2014 (2 pages) |
| 23 January 2014 | Director's details changed for Mr Daniel Robert Cottle on 23 January 2014 (2 pages) |
| 23 January 2014 | Registered office address changed from Flat 504 Hester House 72-78 Conington Road London SE13 7FL United Kingdom on 23 January 2014 (1 page) |
| 22 April 2013 | Incorporation
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| 22 April 2013 | Incorporation
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| 22 April 2013 | Incorporation
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