LITTLE BOFFINS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NW

Company number 08181005
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address THE LONG LODGE 265 - 269 KINGSTON ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LITTLE BOFFINS LIMITED are www.littleboffins.co.uk, and www.little-boffins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Boffins Limited is a Private Limited Company. The company registration number is 08181005. Little Boffins Limited has been working since 15 August 2012. The present status of the company is Active. The registered address of Little Boffins Limited is The Long Lodge 265 269 Kingston Road Wimbledon London England Sw19 3nw. . ANTUNES, Marco Jose De Oliveira Fonseca is a Secretary of the company. ANTUNES, Nisha is a Director of the company. DE OLIVEIRA FONSECA ANTUNES, Marco Jose is a Director of the company. Director CARA, Nilesh Nagin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ANTUNES, Marco Jose De Oliveira Fonseca
Appointed Date: 15 August 2012

Director
ANTUNES, Nisha
Appointed Date: 15 August 2012
52 years old

Director
DE OLIVEIRA FONSECA ANTUNES, Marco Jose
Appointed Date: 15 August 2012
51 years old

Resigned Directors

Director
CARA, Nilesh Nagin
Resigned: 28 February 2014
Appointed Date: 15 August 2012
50 years old

Persons With Significant Control

Mr Marco Jose De Oliveira Fonseca Antunes
Notified on: 15 August 2016
9 years old
Nature of control: Ownership of shares – 75% or more

LITTLE BOFFINS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 28 February 2015
28 Sep 2015
Previous accounting period shortened from 31 March 2015 to 28 February 2015
23 Sep 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
...
... and 8 more events
11 Mar 2014
Director's details changed for Marco Jose De Oliveira Fonseca Antunes on 1 February 2014
11 Mar 2014
Director's details changed for Mrs Nisha Antunes on 10 March 2014
09 Sep 2013
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP .999999

19 Sep 2012
Director's details changed for Marco Jose De Oliveira Fonseca Antunes on 19 September 2012
15 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted