BOUTIQUE SOUK LIMITED

Key Data

Status

Active

Company No.

NI055599

Incorporation date

15/06/2005

Size

Micro Entity

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2005)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (6 pages)

27/06/2025

Registered office address changed from 159 High Street Holywood Co Down BT18 9HV to 159 High Street Holywood BT18 9HU on 2025-06-27

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

02/07/2024

Termination of appointment of Philip Peter Gambrill as a secretary on 2024-06-19

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

30/03/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

28/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (7 pages)

21/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

25/06/2021

Micro company accounts made up to 2020-06-30

View PDF (7 pages)

23/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

18/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (8 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-06-19

View PDF (3 pages)

19/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

12/06/2019

Secretary's details changed for Mr Philip Peter Gambrill on 2019-06-01

View PDF (1 pages)

02/04/2019

Micro company accounts made up to 2018-06-30

View PDF (8 pages)

19/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

19/06/2018

Change of details for Rosena Mckeown as a person with significant control on 2018-06-19

View PDF (2 pages)

19/06/2018

Director's details changed for Rosena Mckeown on 2018-06-19

View PDF (2 pages)

30/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

29/06/2017

Notification of Rosena Mckeown as a person with significant control on 2016-04-06

View PDF (2 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

20/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

02/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

02/07/2015

Secretary's details changed for Mr Philip Peter Gambrill on 2015-07-01

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

23/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

21/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

20/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

16/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

27/06/2011

Director's details changed for Rosena Mckeown on 2011-06-23

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

25/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

24/06/2010

Director's details changed for Rosena Mckeown on 2010-06-15

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

12/04/2010

Director's details changed for Rosena Mckeown on 2006-07-01

View PDF (2 pages)

07/04/2010

Annual return made up to 2009-06-15 with full list of shareholders

View PDF (7 pages)

07/04/2010

Annual return made up to 2008-06-15 with full list of shareholders

View PDF (7 pages)

31/03/2010

Registered office address changed from Philip Gambrill & Company Townhall Chambers 148 High Street BT18 9HV on 2010-03-31

View PDF (1 pages)

29/03/2010

Annual return made up to 2007-06-15 with full list of shareholders

View PDF (7 pages)

30/04/2009

30/06/08 annual accts

View PDF (10 pages)

14/05/2008

30/06/07 annual accts

View PDF (10 pages)

15/06/2007

Change of dirs/sec

View PDF (2 pages)

15/06/2007

Change in sit reg add

View PDF (2 pages)

10/05/2007

30/06/06 annual accts

View PDF (13 pages)

23/03/2007

15/06/06 annual return shuttle

View PDF (6 pages)

20/08/2005

Change of dirs/sec

View PDF (2 pages)

29/06/2005

Change of dirs/sec

View PDF (2 pages)

29/06/2005

Change of dirs/sec

View PDF (2 pages)

15/06/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOUTIQUE SOUK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
773.00
-
0.00
-
-

2022
1
63.63K
-
0.00
-
-

2023
1
64.10K
-
0.00
-
-

2023
1
64.10K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

64.10K £0.74 % *

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
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	15/06/2005 - 15/06/2005	1045
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	15/06/2005 - 15/06/2005	1075
Ms Rosena Mckeown	Director	15/05/2005 - Present	1
Gambrill, Philip Peter	Secretary	01/06/2007 - 19/06/2024	29

Persons with Significant Control

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

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05/01/1962

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Description

About BOUTIQUE SOUK LIMITED

BOUTIQUE SOUK LIMITED is an(a) Active company incorporated on 15/06/2005 with the registered office located at 159 High Street, Holywood BT18 9HU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUTIQUE SOUK LIMITED?

BOUTIQUE SOUK LIMITED is currently Active. It was registered on 15/06/2005 .

Where is BOUTIQUE SOUK LIMITED located?

BOUTIQUE SOUK LIMITED is registered at 159 High Street, Holywood BT18 9HU.

What does BOUTIQUE SOUK LIMITED do?

BOUTIQUE SOUK LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does BOUTIQUE SOUK LIMITED have?

BOUTIQUE SOUK LIMITED had 1 employees in 2023.

What is the latest filing for BOUTIQUE SOUK LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.