BOGGLE LIMITED

Key Data

Status

Dissolved

Company No.

05722763

Incorporation date

27/02/2006

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2006)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2024

Application to strike the company off the register

View PDF (1 pages)

07/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/09/2022

Director's details changed for Mr John Calcutt Cowley on 2022-09-13

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

25/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

18/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

10/03/2021

Register inspection address has been changed from 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR England to 11 Hilltop Walk Harpenden AL5 1AU

View PDF (1 pages)

01/03/2021

Register(s) moved to registered office address 11 Hilltop Walk Harpenden Herts AL5 1AU

View PDF (1 pages)

18/09/2020

Registered office address changed from Burgess Cep Ltd Brookfield Road Burbage Hinckley Leics LE10 2LL England to 11 Hilltop Walk Harpenden Herts AL5 1AU on 2020-09-18

View PDF (1 pages)

11/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

10/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

13/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/07/2017

Registered office address changed from 11 Hilltop Walk Harpenden Hertfordshire AL5 1AU to Burgess Cep Ltd Brookfield Road Burbage Hinckley Leics LE10 2LL on 2017-07-28

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

16/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

28/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (6 pages)

28/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

27/03/2014

Director's details changed for Mr John Calcutt Cowley on 2013-09-30

View PDF (2 pages)

27/03/2014

Register inspection address has been changed

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

27/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

27/03/2013

Termination of appointment of Paul Scotney as a director

View PDF (1 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/08/2012

Registered office address changed from C/O Expamet Building Products Ltd Greatham Street Longhill Ind Est North Hartlepool Cleveland TS25 1PR United Kingdom on 2012-08-02

View PDF (1 pages)

24/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (10 pages)

17/03/2010

Director's details changed for John Calcutt Cowley on 2010-03-17

View PDF (2 pages)

10/02/2010

Termination of appointment of Andrew Burke as a director

View PDF (1 pages)

06/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/03/2009

Return made up to 27/02/09; full list of members

View PDF (9 pages)

26/03/2009

Location of debenture register

View PDF (1 pages)

26/03/2009

Registered office changed on 26/03/2009 from c/o expamet building products LTD greatham street longhill industrial estate north hartlepool cleveland TS25 1PR united kingdom

View PDF (1 pages)

26/03/2009

Location of register of members

View PDF (1 pages)

27/11/2008

Registered office changed on 27/11/2008 from c/o expamet building products LTD po box 52, greatham street longhill ind. Est. North hartlepool cleveland TS25 1PR england

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

03/07/2008

Registered office changed on 03/07/2008 from seebeck house, one seebeck place knowlhill milton keynes buckinghamshire MK5 8FR

View PDF (1 pages)

03/07/2008

Appointment terminated director ian zant boer

View PDF (1 pages)

03/07/2008

Appointment terminated secretary emw secretaries LIMITED

View PDF (1 pages)

26/03/2008

Return made up to 27/02/08; full list of members

View PDF (10 pages)

18/03/2008

Location of register of members

View PDF (1 pages)

18/03/2008

Secretary's change of particulars / emw secretaries LIMITED / 09/07/2007

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

21/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Resolutions

View PDF (0 pages)

14/09/2007

Resolutions

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14/09/2007

Resolutions

View PDF (1 pages)

13/07/2007

Registered office changed on 13/07/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX

View PDF (1 pages)

23/03/2007

Return made up to 27/02/07; full list of members

View PDF (8 pages)

27/02/2007

Ad 14/02/07--------- £ si 15000@1=15000 £ ic 551537/566537

View PDF (2 pages)

12/02/2007

Ad 29/01/07--------- £ si 3407@1=3407 £ ic 548130/551537

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (1 pages)

22/01/2007

Ad 10/01/07--------- £ si 10000@1=10000 £ ic 538130/548130

View PDF (2 pages)

22/01/2007

Ad 10/01/07--------- £ si 6850@1=6850 £ ic 531280/538130

View PDF (2 pages)

22/01/2007

Ad 27/12/06--------- £ si 2000@1=2000 £ ic 529280/531280

View PDF (2 pages)

17/01/2007

Ad 01/12/06--------- £ si 6000@1

View PDF (3 pages)

10/01/2007

Ad 21/12/06--------- £ si 11280@1=11280 £ ic 518000/529280

View PDF (2 pages)

04/01/2007

Ad 01/12/06--------- £ si 6000@1=6000 £ ic 512000/518000

View PDF (2 pages)

20/10/2006

Ad 29/09/06--------- £ si 8000@1=8000 £ ic 504000/512000

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

22/09/2006

Ad 08/09/06--------- £ si 1000@1=1000 £ ic 503000/504000

View PDF (2 pages)

19/09/2006

Ad 31/08/06--------- £ si 3000@1=3000 £ ic 500000/503000

View PDF (2 pages)

11/07/2006

Nc inc already adjusted 28/06/06

View PDF (1 pages)

11/07/2006

Memorandum and Articles of Association

View PDF (6 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (17 pages)

22/06/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (3 pages)

22/06/2006

New director appointed

View PDF (3 pages)

21/06/2006

Ad 14/06/06--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

21/06/2006

Nc inc already adjusted 14/06/06

View PDF (2 pages)

21/06/2006

Memorandum and Articles of Association

View PDF (17 pages)

21/06/2006

Resolutions

View PDF (0 pages)

21/06/2006

Resolutions

View PDF (1 pages)

30/05/2006

Certificate of change of name

View PDF (2 pages)

18/05/2006

Certificate of change of name

View PDF (3 pages)

27/02/2006

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.46K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowley, John Calcutt	Director	13/06/2006 - Present	40
Zant Boer, Ian	Director	13/09/2006 - 02/07/2008	324
EMW SECRETARIES LIMITED	Corporate Secretary	27/02/2006 - 02/07/2008	279
EMW DIRECTORS LIMITED	Corporate Director	27/02/2006 - 13/06/2006	161
Finch, Lisa Marie	Director	13/06/2006 - 03/09/2007	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOGGLE LIMITED

BOGGLE LIMITED is an(a) Dissolved company incorporated on 27/02/2006 with the registered office located at 11 Hilltop Walk, Harpenden, Herts AL5 1AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOGGLE LIMITED?

BOGGLE LIMITED is currently Dissolved. It was registered on 27/02/2006 and dissolved on 07/05/2024.

Where is BOGGLE LIMITED located?

BOGGLE LIMITED is registered at 11 Hilltop Walk, Harpenden, Herts AL5 1AU.

What does BOGGLE LIMITED do?

BOGGLE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOGGLE LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.