Menna Overview
Here’s a quick overview of BOUDICCA PROXY LTD 👀 — a Worthing, West Sussex based business that started in 2011.
BOUDICCA PROXY LTD
- Company statusactive
- Company No07847924
- Age14 years 8 months Incorporated 15 November 2011
- Officers3
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BOUDICCA PROXY LTD is an active company incorporated on 15 November 2011 and based in Worthing, West Sussex, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 19 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Sep 2022
Legacy
3 Years Ago on 07 Sep 2022
Legacy
3 Years Ago on 07 Sep 2022
Legacy
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Resolution
4 Years Ago on 24 Mar 2022
Memorandum Articles
4 Years Ago on 24 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 05 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 16 Sept 2020 | |
| HALL, Anthony John | director | Jun 1975 | 15 Jun 2022 |
| HARRIS, Stephen Andrew Robert | director | May 1966 | 03 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equiniti Holdings Limited | 26 Apr 2018 | |
| Ms Sheryl Cuisia | Jun 1978 | 30 Oct 2016 |
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PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
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PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
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HALL, Anthony John, JOHNSON, Steven Robert are mutual persons.
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JOHNSON, Steven Robert are mutual persons.
JOHNSON, Steven Robert, MATTHEWS, Paul Charles are mutual persons.
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MATTHEWS, Paul Charles, WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
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WAKELEY, Guy Richard are mutual persons.
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WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
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WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
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NICHOLS PLC
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Menna Overview
Here’s a quick overview of BOUDICCA PROXY LTD 👀 — a Worthing, West Sussex based business that started in 2011.