Boketto Midco 2 Limited. Head office in Witney. Check Director.

Boketto Midco 2 Limited, Witney

Boketto Midco 2 Limited is a private limited company. Formerly, it was called Helium Miracle 309 Limited (changed on 2020-10-14). Registered at New Mill, New Mill Lane, Witney OX29 9SX, this 3 years old company was incorporated on 2020-05-14 and is officially classified as "tour operator activities" (Standard Industrial Classification code: 79120).
3 directors can be found in this firm: David P. (appointed on 31 January 2021), Nicholas L. (appointed on 12 October 2020), Richard P. (appointed on 12 October 2020). Moving on to the secretaries (1 in total), we can name: Sonal P. (appointed on 12 October 2020).

About
Name: Boketto Midco 2 Limited
Number: 12602668
Incorporation date: 2020-05-14
End of financial year: 31 December


Address:	New Mill New Mill Lane Witney OX29 9SX
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Boketto Midco Limited

12 October 2020

Address	New Mill New Mill Lane, Witney, Oxfordshire, OX29 9SX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09908463
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oakwood Corporate Nominees 2019 Limited

14 May 2020 - 12 October 2020

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12230817
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Boketto Midco 2 Limited confirmation statement filing is 2024-10-26. The most recent confirmation statement was filed on 2023-10-12. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Boketto Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Mill Lane, OX29 9SX Witney, Oxfordshire. Oakwood Corporate Nominees 2019 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/12 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/12 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022/10/12 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (24 pages)
MR01	Registration of charge 126026680003, created on 2021/12/10 filed on: 26th, December 2021 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 126026680002, created on 2021/10/20 filed on: 3rd, November 2021 \| mortgage	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, October 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2021/10/12 filed on: 13th, October 2021 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2021/01/31 filed on: 1st, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/31. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2020/11/06 filed on: 25th, January 2021 \| capital	Free Download (6 pages)
SH01	1540293.85 GBP is the capital in company's statement on 2020/11/06 filed on: 25th, January 2021 \| capital	Free Download (4 pages)
MR01	Registration of charge 126026680001, created on 2020/12/23 filed on: 20th, January 2021 \| mortgage	Free Download (52 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, November 2020 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, November 2020 \| incorporation	Free Download (10 pages)
CERTNM	Company name changed helium miracle 309 LIMITEDcertificate issued on 14/10/20 filed on: 14th, October 2020 \| change of name	Free Download (2 pages)
AP03	On 2020/10/12, company appointed a new person to the position of a secretary filed on: 14th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/12. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/10/12 filed on: 13th, October 2020 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/05/31. filed on: 13th, October 2020 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/10/12 filed on: 13th, October 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/10/12 filed on: 13th, October 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/12 filed on: 13th, October 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/10/12 filed on: 13th, October 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 2020/10/13 to New Mill New Mill Lane Witney Oxfordshire OX29 9SX filed on: 13th, October 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/10/12. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/12. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, May 2020 \| incorporation	Free Download (32 pages)

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