Boaxies Ltd is a private limited company located at 15 Riverside Studios, Amethyst Road, Newcastle Upon Tyne NE4 7YL. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-23, this 6-year-old company is run by 2 directors.
Director Russell B., appointed on 23 May 2017. Director Linda B., appointed on 23 May 2017.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-01-19 and the date for the subsequent filing is 2024-02-02. Furthermore, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 15 Riverside Studios |
| Office Address2 | Amethyst Road |
| Town | Newcastle Upon Tyne |
| Post code | NE4 7YL |
| Country of origin | United Kingdom |
| Registration Number | 10785056 |
| Date of Incorporation | Tue, 23rd May 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th May |
| Company age | 7 years old |
| Account next due date | Fri, 28th Feb 2025 (310 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 23 May 2017
Position: Director
Appointed: 23 May 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Grenville Estates North Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Russell B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Linda B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Grenville Estates North Limited
15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 09177923 |
| Notified on | 19 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell B.
| Notified on | 23 May 2017 |
| Ceased on | 19 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Linda B.
| Notified on | 23 May 2017 |
| Ceased on | 19 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-30 | 2020-05-30 | 2021-05-30 | 2022-05-30 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 24 | 3 033 | 726 | 191 | 528 | |
| Current Assets | 4 376 | 2 426 | 3 760 | 1 453 | 191 | 528 |
| Debtors | 2 402 | 727 | 727 | 727 | ||
| Net Assets Liabilities | 950 | 620 | -8 409 | -10 340 | -15 071 | |
| Other | ||||||
| Description Principal Activities | 68 100 | |||||
| Accrued Liabilities Deferred Income | 53 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -720 | -600 | ||||
| Amounts Owed To Related Parties | 11 258 | 15 546 | ||||
| Creditors | 2 723 | 1 476 | 1 640 | 9 862 | 10 531 | 53 |
| Net Current Assets Liabilities | 1 653 | 950 | 918 | 475 | ||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 653 | 950 | 2 860 | 1 453 | 918 | 475 |
| Amount Specific Advance Or Credit Directors | 2 237 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 3 837 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 600 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/19 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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