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Companies House/Leeds/Company profile

WE ARE BOUTIQUE LIMITED

Active
08984756·incorporated 2014-04-08

WE ARE BOUTIQUE LIMITED is an active UK private limited company, incorporated on 8 April 2014 at Companies House (number 08984756; OpenRegistry canonical ID GB-08984756-we-are-boutique-limited). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,030 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-08
Registered Address
6 SAW MILL YARD, HOLBECK, LEEDS, LS11 5WH, ENGLAND
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WE ARE BOUTIQUE LIMITED has 1 person with significant control on file:

  • We Are Boutique Holdings Limited (England reg. 13099937). Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon James Bollon born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

WE ARE BOUTIQUE LIMITED has previously traded as:

  • BOUTIQUE MEDIA COMMUNICATIONS LIMITED (until 2015-04-02)

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