Introduction
Watch Company
V
V S BOATENG & ASSOCIATES LIMITED
V S BOATENG & ASSOCIATES LIMITED is an active company incorporated on 11 February 2024 with the registered office located in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. V S BOATENG & ASSOCIATES LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15481909
LTD Company
Age
2 Years
Incorporated 11 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 February 2026 (2 months ago)
Period: 11 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Previous Company Names
V S BOATENG ASSOCIATES LIMITED
From: 11 February 2024To: 24 February 2024
Address
335 South Row Milton Keynes, MK9 2FY,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AGYEI-BOATENG, Victoria
ActiveSouth Row, Milton KeynesMK9 2FY
Born May 1977
Director
Appointed 11 Feb 2024
AGYEI-BOATENG, Victoria
South Row, Milton KeynesMK9 2FY
Born May 1977
Director
11 Feb 2024
Active
ARTUS, Richard Nicholas
ActiveSouth Row, Milton KeynesMK9 2FY
Born June 1953
Director
Appointed 11 Feb 2024
ARTUS, Richard Nicholas
South Row, Milton KeynesMK9 2FY
Born June 1953
Director
11 Feb 2024
Active
PARRISH, Thomas Kenneth James
ActiveSouth Row, Milton KeynesMK9 2FY
Born November 1973
Director
Appointed 01 May 2024
PARRISH, Thomas Kenneth James
South Row, Milton KeynesMK9 2FY
Born November 1973
Director
01 May 2024
Active
ROSENBERG, Anthony Stephen
ActiveSouth Row, Milton KeynesMK9 2FY
Born October 1954
Director
Appointed 11 Feb 2024
ROSENBERG, Anthony Stephen
South Row, Milton KeynesMK9 2FY
Born October 1954
Director
11 Feb 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Anthony Stephen Rosenberg
ActiveSouth Row, Milton KeynesMK9 2FY
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2024
Mr Anthony Stephen Rosenberg
South Row, Milton KeynesMK9 2FY
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2024
Active
Mrs Victoria Agyei-Boateng
ActiveSouth Row, Milton KeynesMK9 2FY
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2024
Mrs Victoria Agyei-Boateng
South Row, Milton KeynesMK9 2FY
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2024
Active
Mr Richard Nicholas Artus
ActiveSouth Row, Milton KeynesMK9 2FY
Born June 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2024
Mr Richard Nicholas Artus
South Row, Milton KeynesMK9 2FY
Born June 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
6 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2024
24 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2024