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THE BOTANIC COMPANY (UK) LIMITED

THE BOTANIC COMPANY (UK) LIMITED

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

    • Overview

    Company NameTHE BOTANIC COMPANY (UK) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12283722
    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 THE BOTANIC COMPANY (UK) LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE BOTANIC COMPANY (UK) LIMITED located?

    Registered Office Address
    Unit 5 Ancells Court
    GU51 2UY Fleet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BOTANIC COMPANY (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for THE BOTANIC COMPANY (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2023
    Next Confirmation Statement DueFeb 14, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2022
    OverdueYes

    What are the latest filings for THE BOTANIC COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Adelaide Georgena Gomersall as a director on Jun 14, 2021

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Change of details for Mr Antony James Llewellyn as a person with significant control on Feb 15, 2021

    		2 pagesPSC04

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 5 Ancells Court Fleet GU51 2UY on Feb 15, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2021 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Jan 31, 2020

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 41.673
    		3 pagesSH01

    Appointment of Mrs Adelaide Georgena Gomersall as a director on Jan 28, 2020

    		2 pagesAP01

    Appointment of Mr Clifford Laurence Smith as a director on Jan 28, 2020

    		2 pagesAP01

    Appointment of Mr Paul Ian Taylor as a director on Jan 28, 2020

    		2 pagesAP01

    Change of details for Mr Antony James Llewellyn as a person with significant control on Dec 09, 2019

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 09, 2019

    • Capital: GBP 0.01
    		3 pagesSH01

    Confirmation statement made on Jan 31, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 03, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/02/21

    Statement of capital following an allotment of shares on Dec 06, 2019

    • Capital: GBP 0.01
    		3 pagesSH01

    Confirmation statement made on Jan 09, 2020 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 28, 2019

    Statement of capital on Oct 28, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE BOTANIC COMPANY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLEWELLYN, Antony James
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritishManaging Director263786440001
    SMITH, Clifford Laurence
    Ancells Court
    GU51 2UY Fleet
    Unit 5
    England
    		Director
    Ancells Court
    GU51 2UY Fleet
    Unit 5
    England
    		EnglandBritishDirector46800330002
    TAYLOR, Paul Ian
    Ancells Court
    GU51 2UY Fleet
    Unit 5
    England
    		Director
    Ancells Court
    GU51 2UY Fleet
    Unit 5
    England
    		EnglandBritishDirector229780940001
    GOMERSALL, Adelaide Georgena
    Ancells Court
    GU51 2UY Fleet
    Unit 5
    England
    		Director
    Ancells Court
    GU51 2UY Fleet
    Unit 5
    England
    		EnglandBritishDirector240447220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BOTANIC COMPANY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony James Llewellyn
    Ancells Court
    GU51 2UY Fleet
    Unit 5
    England
    		Oct 28, 2019
    Ancells Court
    GU51 2UY Fleet
    Unit 5
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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