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Overview

Summary

Contact details

Officers10

Finance3

Events1

Documents62

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BOGUE INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Nov 2003 (21 years ago)

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Summary

NameBOGUE INVESTMENTS LIMITED
Historical names
  • DIGITAL WITNESS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04971401
Incorporation Date20 Nov 2003 (21 years ago) / 679 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 13 DAWES ROAD, SW6 7DT

Officers

individual

IndividualUnited Kingdom

Ms Brenda Bogue

Person with significant control


Appointed on09 Sep 2016

Resigned on24 Aug 2018

Country of residenceIreland

individual

IndividualUnited Kingdom

Mr Michael Grimes

Person with significant control


Appointed on11 Jan 2021

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Grimes, Michael

Director


Appointed on24 Aug 2018

Country of residenceIreland

individual

IndividualUnited Kingdom

Bogue, Brenda

Director


Appointed on12 Sep 2016

Resigned on24 Aug 2018

Country of residenceIreland

individual

IndividualUnited Kingdom

Grimes, Michael

Secretary


Appointed on12 Sep 2016

individual

IndividualUnited Kingdom

Carey, Ann

Secretary


Appointed on01 Nov 2004

Resigned on12 Sep 2016

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

09 Sep 2016

Name changeDIGITAL WITNESS LTD

Documents

DateNameTypeDocument
20 Dec 2022Confirmation statement with no updatesCS01View
17 Jun 2022Accounts with accounts type dormantAAView
13 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Nov 2024
    due by 04 Dec 2024
  • Last statement dated20 Nov 2023
Returns
  • Next returns datedue by 18 Dec 2016
  • Last returns dated20 Nov 2015

Related companies by officers

Frequently asked questions

Where is BOGUE INVESTMENTS LIMITED's headquarters?

BOGUE INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 13 DAWES ROAD, SW6 7DT

What is BOGUE INVESTMENTS LIMITED's industry?

BOGUE INVESTMENTS LIMITED is in the industry of Other human health activities

What year was BOGUE INVESTMENTS LIMITED started?

BOGUE INVESTMENTS LIMITED was started in 2003

Sources: Companies House