Introduction
Watch Company
B
BOON RUK SA THAI THERAPY LIMITED
BOON RUK SA THAI THERAPY LIMITED is an active company incorporated on 16 May 2021 with the registered office located in York. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. BOON RUK SA THAI THERAPY LIMITED was registered 4 years ago.(SIC: 96020)
Status
active
Active since 4 years ago
Company No
13401389
LTD Company
Age
4 Years
Incorporated 16 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
BOON RAK SA THAI THERAPY LIMITED
From: 16 May 2021To: 28 May 2021
Address
4 Coningham Avenue York, YO30 5NH,
Previous Addresses
55 Swinerton Avenue York YO26 4YT England
From: 4 March 2022To: 14 December 2023
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 16 May 2021To: 4 March 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MENNELL, Simon Charles Geoffery
ActiveSwinerton Avenue, YorkYO26 4YT
Born July 1965
Director
Appointed 16 May 2021
MENNELL, Simon Charles Geoffery
Swinerton Avenue, YorkYO26 4YT
Born July 1965
Director
16 May 2021
Active
TERMTHONG, Winan
ActiveSwinerton Avenue, YorkYO26 4YT
Born December 1977
Director
Appointed 16 May 2021
TERMTHONG, Winan
Swinerton Avenue, YorkYO26 4YT
Born December 1977
Director
16 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Winan Termthong
ActiveSwinerton Avenue, YorkYO26 4YT
Born December 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2021
Ms Winan Termthong
Swinerton Avenue, YorkYO26 4YT
Born December 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2021
Active
Filing History
12
Description
Type
Date Filed
Document
14 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2023
4 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2022