Boussole Ltd, London

Boussole Ltd is a private limited company. Located at 71-75 Shelton Street, London WC2H 9JQ, the aforementioned 4 years old firm was incorporated on 2020-02-03 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this company: Maryna D. (appointed on 10 March 2022). Moving on to the secretaries (1 in total), we can name: Maryna D. (appointed on 05 March 2022).
About
Name: Boussole Ltd
Number: 12439671
Incorporation date: 2020-02-03
End of financial year: 31 March
 
Address: 71-75 Shelton Street
London
WC2H 9JQ
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Maryna D.
5 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ninoslav C.
3 February 2020 - 5 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Boussole Ltd confirmation statement filing is 2024-02-16. The most current one was sent on 2023-02-02. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Maryna D. who has over 3/4 of shares, 3/4 to full of voting rights. Ninoslav C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 31st, December 2023 | accounts
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