SHOE BOUTIQUE (M/C) LTD

Overview

Company Name	SHOE BOUTIQUE (M/C) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09522518
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHOE BOUTIQUE (M/C) LTD?

Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHOE BOUTIQUE (M/C) LTD located?

Registered Office Address	Room 9 - Enterprise House 3 Middleton Rd M8 5DT Manchester Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for SHOE BOUTIQUE (M/C) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2025
Next Accounts Due On	Dec 27, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SHOE BOUTIQUE (M/C) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for SHOE BOUTIQUE (M/C) LTD?

Filings
Date	Description	Document	Type
Mar 21, 2025	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 17, 2025 with updates	4 pages	CS01

Jan 17, 2025	Notification of Chaya Mindel Luftig as a person with significant control on Jan 06, 2025	2 pages	PSC01

Jan 17, 2025	Cessation of Marcel Luftig as a person with significant control on Jan 06, 2025	1 pages	PSC07

Jan 17, 2025	Appointment of Miss Chaya Mindel Luftig as a director on Jan 06, 2025	2 pages	AP01

Jan 17, 2025	Termination of appointment of Marcel Luftig as a director on Jan 06, 2025	1 pages	TM01

Dec 24, 2024	Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024	1 pages	AA01

May 08, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

May 31, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

May 25, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 24, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Mar 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 10, 2022	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

May 09, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Previous accounting period shortened from Mar 29, 2021 to Mar 28, 2021	1 pages	AA01

Dec 14, 2021	Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021	1 pages	AA01

May 14, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	3 pages	AA

Jun 01, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Total exemption full accounts made up to Mar 31, 2019	3 pages	AA

Dec 31, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Jul 17, 2019	Confirmation statement made on Apr 27, 2019 with no updates	3 pages	CS01

Dec 29, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Jun 07, 2018	Confirmation statement made on Apr 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SHOE BOUTIQUE (M/C) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUFTIG, Chaya Mindel 3 Middleton Rd M8 5DT Manchester Room 9 - Enterprise House Lancashire	Jan 06, 2025		Director	3 Middleton Rd M8 5DT Manchester Room 9 - Enterprise House Lancashire	England	British	2004-12	Director	331325910001
LUFTIG, Marcel 3 Middleton Rd M8 5DT Manchester Room 9 - Enterprise House Lancashire United Kingdom	Apr 01, 2015	Jan 06, 2025	Director	3 Middleton Rd M8 5DT Manchester Room 9 - Enterprise House Lancashire United Kingdom	England	British	1973-5	Teacher	126747620001
OLSBERG, Bernard 3 Middleton Rd M8 5DT Manchester Room 9 - Enterprise House Lancashire United Kingdom	Apr 01, 2015	Apr 01, 2015	Nominee Director	3 Middleton Rd M8 5DT Manchester Room 9 - Enterprise House Lancashire United Kingdom	England	British	1948-7	Director	900009110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHOE BOUTIQUE (M/C) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Chaya Mindel Luftig 3 Middleton Rd M8 5DT Manchester Room 9 - Enterprise House Lancashire	Jan 06, 2025	3 Middleton Rd M8 5DT Manchester Room 9 - Enterprise House Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Marcel Luftig 3 Middleton Rd M8 5DT Manchester Room 9 - Enterprise House Lancashire	Apr 06, 2016	3 Middleton Rd M8 5DT Manchester Room 9 - Enterprise House Lancashire	Yes
	Nationality: British Country of Residence: England
	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