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Companies House/London/Company profile

BORACCO IT SOLUTIONS LTD

Active - Proposal to Strike off
12475377·incorporated 2020-02-21

BORACCO IT SOLUTIONS LTD is an active UK private limited company, incorporated on 21 February 2020 at Companies House (number 12475377; OpenRegistry canonical ID GB-12475377-boracco-it-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-21
Registered Address
17 GREEN LANES, LONDON, N16 9BS, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2024-02-27. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-05-05. Next confirmation statement due 2024-05-19.

Persons with significant control

BORACCO IT SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Jose Martin Millan born 1974 resident in Spain, Spanish national. Notified 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Bora Hamdullahpur born 1982 resident in England, Turkish national. Notified 2020-02-21. Ceased 2021-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Francisco Montes Gomez born 1977 resident in England, Spanish national. Notified 2021-03-05. Ceased 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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