BOUTIQUE SECONDLIFE LTD

Key Data

Status

Active

Company No.

11233163

Incorporation date

05/03/2018

Size

Total Exemption Full

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007);Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2018)

10/03/2026

Director's details changed for Mr Kevin Stanly Martinez Sanclemente on 2026-03-05

View PDF (2 pages)

10/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

09/02/2026

Appointment of Mr Kevin Stanly Martinez Sanclemente as a director on 2026-02-09

View PDF (2 pages)

05/02/2026

Termination of appointment of Kevin Stanly Martinez as a director on 2026-02-05

View PDF (1 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

01/07/2024

Director's details changed for Mr Kevin Stanly Martinez on 2024-07-01

View PDF (2 pages)

01/07/2024

Change of details for Mr Kevin Stanly Martinez Sanclemente as a person with significant control on 2024-07-01

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

13/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

30/09/2021

Change of details for Mr Kevin Stanly Martinez Sanclemente as a person with significant control on 2021-09-29

View PDF (2 pages)

30/09/2021

Change of details for Mr Kevin Stanly Martinez Sanclemente as a person with significant control on 2021-09-29

View PDF (2 pages)

29/09/2021

Registered office address changed from 22 Portia Way London E3 4JH England to 22 Portia Way London London E3 4JH on 2021-09-29

View PDF (1 pages)

29/09/2021

Change of details for Mr Kevin Stanly Martinez Sanclemente as a person with significant control on 2021-09-29

View PDF (2 pages)

29/09/2021

Change of details for Miss Maria Eugenia Heros Gallo Cusihuaman as a person with significant control on 2021-09-29

View PDF (2 pages)

29/09/2021

Director's details changed for Miss Maria Eugenia Heros Gallo Cusihuaman on 2021-09-29

View PDF (2 pages)

29/09/2021

Director's details changed for Mr Kevin Stanly Martinez Sanclemente on 2021-09-29

View PDF (2 pages)

29/09/2021

Director's details changed for Mr Kevin Stanly Martinez Sanclemente on 2021-08-01

View PDF (2 pages)

29/09/2021

Director's details changed for Miss Maria Eugenia Heros Gallo Cusihuaman on 2021-08-01

View PDF (2 pages)

29/09/2021

Change of details for Mr Kevin Stanly Martinez Sanclemente as a person with significant control on 2021-08-01

View PDF (2 pages)

29/09/2021

Change of details for Miss Maria Eugenia Heros Gallo Cusihuaman as a person with significant control on 2021-08-01

View PDF (2 pages)

29/09/2021

Registered office address changed from Flat 18, 222 Stepney Way London E1 3EZ England to 22 Portia Way London London E3 4JH on 2021-09-29

View PDF (1 pages)

07/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

11/12/2020

Director's details changed for Mr Kevin Stanly Martinez Sanclemente on 2020-05-01

View PDF (2 pages)

11/12/2020

Director's details changed for Miss Maria Eugenia Heros Gallo Cusihuaman on 2020-05-01

View PDF (2 pages)

11/12/2020

Change of details for Mr Kevin Stanly Martinez Sanclemente as a person with significant control on 2020-05-01

View PDF (2 pages)

11/12/2020

Change of details for Miss Maria Eugenia Heros Gallo Cusihuaman as a person with significant control on 2020-05-01

View PDF (2 pages)

11/12/2020

Registered office address changed from Flat 18, 4th Floor 222 Stepney Way London -- Select County -- E1 3EZ United Kingdom to Flat 18, 222 Stepney Way London E1 3EZ on 2020-12-11

View PDF (1 pages)

09/11/2020

Registered office address changed from Flat 18, 4th Floor Stepney Way London E1 3EZ England to Flat 18, 4th Floor 222 Stepney Way London -- Select County -- E1 3EZ on 2020-11-09

View PDF (1 pages)

09/11/2020

Registered office address changed from Flat 1 223-225 Whitechapel Road London E1 1DB England to Flat 18, 4th Floor 222 Stepney Way London -- Select County -- E1 3EZ on 2020-11-09

View PDF (1 pages)

16/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

05/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

26/03/2019

Registered office address changed from Flat 1 223-225 Whitechapel Road London E1 1DB England to Flat 1 223-225 Whitechapel Road London E1 1DB on 2019-03-26

View PDF (1 pages)

26/03/2019

Registered office address changed from Flat 1 223-225 Whitechapel Road London E1 1DB England to Flat 1 223-225 Whitechapel Road London E1 1DB on 2019-03-26

View PDF (1 pages)

26/03/2019

Registered office address changed from Flat 1 223-225 Whitechapel Road London E1 1DB England to Flat 1 223-225 Whitechapel Road London E1 1DB on 2019-03-26

View PDF (1 pages)

26/03/2019

Registered office address changed from Flat 1 223-225 Whitechapel Road London E1 1DB England to Flat 1 223-225 Whitechapel Road London E1 1DB on 2019-03-26

View PDF (1 pages)

26/03/2019

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 1 223-225 Whitechapel Road London E1 1DB on 2019-03-26

View PDF (1 pages)

12/03/2019

Change of details for Miss Maria Eugenia Heros Gallo Cusihuaman as a person with significant control on 2019-03-11

View PDF (2 pages)

12/03/2019

Change of details for Miss Maria Eugenia Heros Gallo Cusihuaman as a person with significant control on 2019-03-11

View PDF (2 pages)

11/03/2019

Change of details for Mr Kevin Stanly Martinez Sanclemente as a person with significant control on 2019-03-11

View PDF (2 pages)

11/03/2019

Change of details for Miss Maria Eugenia Heros Gallo Cusihuaman as a person with significant control on 2019-03-11

View PDF (2 pages)

11/03/2019

Director's details changed for Mr Kevin Stanly Martinez Sanclemente on 2019-03-11

View PDF (2 pages)

11/03/2019

Director's details changed for Miss Maria Eugenia Heros Gallo Cusihuaman on 2019-03-11

View PDF (2 pages)

11/03/2019

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2019-03-11

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

14/03/2018

Appointment of Miss Maria Eugenia Heros Gallo Cusihuaman as a director on 2018-03-14

View PDF (2 pages)

14/03/2018

Appointment of Mr Kevin Stanly Martinez Sanclemente as a director on 2018-03-14

View PDF (2 pages)

05/03/2018

Termination of appointment of Maria Eugenia Heros Gallo Cusihuaman as a director on 2018-03-05

View PDF (1 pages)

05/03/2018

Termination of appointment of Kevin Stanly Martinez Sanclemente as a director on 2018-03-05

View PDF (1 pages)

05/03/2018

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-99.20 % *

* during past year

Cash in Bank

£2,962.00

Business linkages

Check business linkages of BOUTIQUE SECONDLIFE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
291.40K
-
0.00
444.28K
-

2022
2
343.23K
-
0.00
368.54K
-

2023
2
318.53K
-
0.00
2.96K
-

2023
2
318.53K
-
0.00
2.96K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

318.53K £-7.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.96K £-99.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Maria Eugenia Heros Gallo Cusihuaman	Director	14/03/2018 - Present	-
Martinez Sanclemente, Kevin Stanly	Director	09/02/2026 - Present	-
Martinez, Kevin Stanly	Director	14/03/2018 - 05/02/2026	-

Persons with Significant Control

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

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Description

About BOUTIQUE SECONDLIFE LTD

BOUTIQUE SECONDLIFE LTD is an(a) Active company incorporated on 05/03/2018 with the registered office located at 22 Portia Way, London, London E3 4JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUTIQUE SECONDLIFE LTD?

BOUTIQUE SECONDLIFE LTD is currently Active. It was registered on 05/03/2018 .

Where is BOUTIQUE SECONDLIFE LTD located?

BOUTIQUE SECONDLIFE LTD is registered at 22 Portia Way, London, London E3 4JH.

What does BOUTIQUE SECONDLIFE LTD do?

BOUTIQUE SECONDLIFE LTD operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

How many employees does BOUTIQUE SECONDLIFE LTD have?

BOUTIQUE SECONDLIFE LTD had 2 employees in 2023.

What is the latest filing for BOUTIQUE SECONDLIFE LTD?

The latest filing was on 10/03/2026: Director's details changed for Mr Kevin Stanly Martinez Sanclemente on 2026-03-05.