Boutique Souk Limited. Head office in Holywood. Check Director.

Boutique Souk Limited, Holywood

Boutique Souk Limited is a private limited company. Registered at 159 High Street, Holywood BT18 9HV, the aforementioned 18 years old enterprise was incorporated on 2005-06-15 and is officially classified as "tour operator activities" (Standard Industrial Classification: 79120).
1 director can be found in the business: Rosena M. (appointed on 15 May 2005). Among the secretaries (1 in total), we can name: Philip G. (appointed on 01 June 2007).

About
Name: Boutique Souk Limited
Number: NI055599
Incorporation date: 2005-06-15
End of financial year: 30 June


Address:	159 High Street Holywood BT18 9HV
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Rosena M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	119,969	109,023	155,165	116,516	115,520	215,631	107,771	73,186	145,062	57,848	43,974	202,717	111,657
Fixed Assets	1,778	1,334	1,918	2,233	1,675	3,452	2,589	6,243	7,373	7,169	5,377	4,033	3,025
Total Assets Less Current Liabilities	12,302	10,070	13,060	8,575	7,862	6,609	7,699	6,088	52,506	51,996	49,227	111,130	101,604
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	12,302	10,070	13,060	8,575	7,862	6,609	7,699	-	-	-	-	-	-
Tangible Fixed Assets	1,778	1,334	1,918	2,233	1,675	3,452	-	-	-	-	-	-	-

The deadline for Boutique Souk Limited confirmation statement filing is 2024-06-29. The most recent one was filed on 2023-06-15. The target date for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Rosena M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates June 15, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 15, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 15, 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 25th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 15, 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates June 15, 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
SH01	Capital declared on June 19, 2019: 50000.00 GBP filed on: 14th, August 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates June 15, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
CH03	On June 1, 2019 secretary's details were changed filed on: 12th, June 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 15, 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control June 19, 2018 filed on: 19th, June 2018 \| persons with significant control	Free Download (2 pages)
CH01	On June 19, 2018 director's details were changed filed on: 19th, June 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 30th, March 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 15, 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 20, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
CH03	On July 1, 2015 secretary's details were changed filed on: 2nd, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 15, 2015 filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 2, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2014 filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2013 filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2012 filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 16th, March 2012 \| accounts	Free Download (7 pages)
CH01	On June 23, 2011 director's details were changed filed on: 27th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2011 filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 25th, March 2011 \| accounts	Free Download (5 pages)
CH01	On June 15, 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2010 filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 19th, May 2010 \| accounts	Free Download (7 pages)
CH01	On July 1, 2006 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2008 filed on: 7th, April 2010 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2009 filed on: 7th, April 2010 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on March 31, 2010. Old Address: Philip Gambrill & Company Townhall Chambers 148 High Street BT18 9HV filed on: 31st, March 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 15, 2007 filed on: 29th, March 2010 \| annual return	Free Download (7 pages)
AC(NI)	30/06/08 annual accts filed on: 30th, April 2009 \| accounts	Free Download (10 pages)
AC(NI)	30/06/07 annual accts filed on: 14th, May 2008 \| accounts	Free Download (10 pages)
296(NI)	On June 15, 2007 Change of dirs/sec filed on: 15th, June 2007 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 15th, June 2007 \| address	Free Download (2 pages)
AC(NI)	30/06/06 annual accts filed on: 10th, May 2007 \| accounts	Free Download (13 pages)
371S(NI)	15/06/06 annual return shuttle filed on: 23rd, March 2007 \| annual return	Free Download (6 pages)
296(NI)	On August 20, 2005 Change of dirs/sec filed on: 20th, August 2005 \| officers	Free Download (2 pages)
296(NI)	On June 29, 2005 Change of dirs/sec filed on: 29th, June 2005 \| officers	Free Download (2 pages)
296(NI)	On June 29, 2005 Change of dirs/sec filed on: 29th, June 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2005 \| incorporation	Free Download (14 pages)

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