Boketto Midco 2 Limited
Company Profile
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MicroBoketto Midco 2 Limited
12602668•Private Limited With Share Capital
New Mill New Mill Lane, Witney, Oxfordshire, OX299SX
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Incorporated
14/05/2020
Company Age
5 years
Directors
6
Employees
3
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Boketto Midco 2 Limited (12602668) is a private limited with share capital incorporated on 14/05/2020 (5 years old) and registered in oxfordshire, OX299SX. The company operates under SIC code 79120 - tour operator activities.
Private Limited With Share Capital
SIC: 79120
Micro
Incorporated 14/05/2020
OX299SX
3 employees
Financial Overview
Total Assets
£211.10M
Liabilities
£89.90M
Net Assets
£121.20M
Cash
£0
Key Metrics
3
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Change Sail Address Company With New Address
Category:Address
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2021
Resolution
Category:Resolution
Date:18-11-2020
Memorandum Articles
Category:Incorporation
Date:18-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Incorporation Company
Category:Incorporation
Date:14-05-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024
Trading Addresses
New Mill, New Mill Lane, Witney, OX299SXRegistered
Related Companies
10
Contact
audleytravel.com
New Mill New Mill Lane, Witney, Oxfordshire, OX299SX