| Company Name | Bocian Limited |
|---|---|
| Directors | Marcin Fischer and Natalia Fischer |
| Company Status | Active |
| Company Number | 07945910 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2012(12 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Marcin Fischer |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Princes Square Harrogate HG1 1ND |
| Director Name | Mrs Natalia Fischer |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Princes Square Harrogate HG1 1ND |
Location
| Registered Address | 7 Princes Square Harrogate HG1 1ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5 at £1 | Marcin Fischer 50.00% Ordinary |
|---|---|
| 5 at £1 | Natalia Fischer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,352 |
| Cash | £49,118 |
| Current Liabilities | £12,429 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (10 months from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
| 29 July 2020 | Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF to 7 Princes Square Harrogate HG1 1nd on 29 July 2020 (1 page) |
| 4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 8 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 23 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 2 June 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 2 June 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 24 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 7 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 25 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Director's details changed for Natalia Fischer on 1 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Marcin Fischer on 1 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Marcin Fischer on 1 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Natalia Fischer on 1 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Natalia Fischer on 1 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Marcin Fischer on 1 February 2013 (2 pages) |
| 10 February 2012 | Incorporation
|
| 10 February 2012 | Incorporation
|