Boyaca Ltd is a private limited company situated at 141 Beacon Avenue, Kings Hill, West Malling ME19 4LH. Incorporated on 2021-09-14, this 2-year-old company is run by 1 director.
Director Fabian S., appointed on 14 September 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-02-24 and the deadline for the next filing is 2024-03-09. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 141 Beacon Avenue |
| Office Address2 | Kings Hill |
| Town | West Malling |
| Post code | ME19 4LH |
| Country of origin | United Kingdom |
| Registration Number | 13620566 |
| Date of Incorporation | Tue, 14th Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (41 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 14 September 2021
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Fabian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rosa C. This PSC owns 25-50% shares and has 25-50% voting rights.
Fabian S.
| Notified on | 14 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rosa C.
| Notified on | 14 September 2021 |
| Ceased on | 24 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 34 494 |
| Net Assets Liabilities | -244 790 |
| Other | |
| Version Production Software | 2 024 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 548 000 |
| Bank Borrowings Overdrafts | 340 800 |
| Creditors | 827 284 |
| Investment Property | 548 000 |
| Loans From Directors | 386 484 |
| Net Current Assets Liabilities | -792 790 |
| Other Creditors | 100 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 24th Feb 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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