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BOOTSROAD LIMITED

BOOTSROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOOTSROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06408801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOTSROAD LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BOOTSROAD LIMITED located?

    Registered Office Address
    15 Alexandra Corniche
    Hythe
    CT21 5RW Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOTSROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOOTSROAD LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for BOOTSROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on May 18, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Siegfried Tiede on Jan 15, 2020

    		2 pagesCH01

    Change of details for Siegfried Tiede as a person with significant control on Jan 15, 2020

    		2 pagesPSC04

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Notification of Siegfried Tiede as a person with significant control on Jun 01, 2016

    		4 pagesPSC01

    Confirmation statement made on Dec 09, 2018 with updates

    		8 pagesCS01

    Confirmation statement made on Dec 09, 2017 with updates

    		8 pagesCS01

    Confirmation statement made on Dec 09, 2016 with updates

    		8 pagesCS01

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		19 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Administrative restoration application

    		3 pagesRT01
    View All Filings

    Who are the officers of BOOTSROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIEDE, Siegfried
    Lothringerstr.
    41812
    Erkelenz
    15
    Germany
    		Director
    Lothringerstr.
    41812
    Erkelenz
    15
    Germany
    		GermanyGermanManager126357320002
    DJ & M SECRETARIAL SERVICES LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    		Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    		82993890005
    OSTREA CORPORATE SERVICES UK LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    		Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number9183994
    		196278880001
    QUAEDVLIEG CORPORATE SERVICES UK LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    		Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7468792
    		163066080001
    STRASTERS, Olaf Alexander
    Dalerveenstraat 156
    Den Haag
    Nh 2545
    Netherlands
    		Director
    Dalerveenstraat 156
    Den Haag
    Nh 2545
    Netherlands
    		NetherlandsDutchManager70924800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOTSROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siegfried Tiede
    Lothringerstr
    41812
    Erkelens
    15
    Germany
    		Jun 01, 2016
    Lothringerstr
    41812
    Erkelens
    15
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0