Boca U.K. Holding Limited

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Boca U.k. Holding Limited

08650905•Private Limited With Share Capital

Ryder Court 14 Ryder Street, London, SW1Y6QB

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Incorporated

14/08/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Boca U.k. Holding Limited (08650905) is a private limited with share capital incorporated on 14/08/2013 (12 years old) and registered in london, SW1Y6QB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 14/08/2013
SW1Y6QB

Financial Overview

Total Assets

£1.00M

Liabilities

£919.0K

Net Assets

£84.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
A
anthony christopher goodes
director
C
caroline mcaloney
director
A
andrew katz
director

Filed Documents

80
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2014
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Resolution
Category:Resolution
Date:12-09-2013
Incorporation Company
Category:Incorporation
Date:14-08-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

Ryder Court, 14 Ryder Street, London, SW1Y6QBRegistered

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Contact

Ryder Court 14 Ryder Street, London, SW1Y6QB