Boudicca Proxy Ltd
Company Profile
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MicroBoudicca Proxy Ltd
07847924•Private Limited With Share Capital
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
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Incorporated
15/11/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Boudicca Proxy Ltd (07847924) is a private limited with share capital incorporated on 15/11/2011 (14 years old) and registered in west sussex, BN993HH. The company operates under SIC code 70229 and is classified as Micro.
Boudicca proxy ltd is a management consulting company based out of 6 lloyd's avenue, london, united kingdom.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 15/11/2011
BN993HH
Financial Overview
Total Assets
£4.94M
Liabilities
£544.0K
Net Assets
£4.40M
Turnover
£1.95M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
PSCs
2
CCJs
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2022
Legacy
Category:Accounts
Date:07-09-2022
Legacy
Category:Other
Date:07-09-2022
Legacy
Category:Other
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Resolution
Category:Resolution
Date:24-03-2022
Memorandum Articles
Category:Incorporation
Date:24-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2020
Legacy
Category:Accounts
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2019
Legacy
Category:Accounts
Date:02-10-2019
Legacy
Category:Other
Date:02-10-2019
Legacy
Category:Other
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Resolution
Category:Resolution
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2012
Resolution
Category:Resolution
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2012
Incorporation Company
Category:Incorporation
Date:15-11-2011
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Highdown House, Yeoman Way, Worthing, BN993HHRegistered
Lloyds Avenue House, 6 Lloyd'S Avenue, London, EC3N3AX
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