Boyan & started in year 2014 as Private Limited Company with registration number 09172332. The Boyan & company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Harrow at Dns House. Postal code: HA3 8DP.
The firm has one director. Boyan S., appointed on 12 August 2014. There are currently no secretaries appointed. As of 1 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Dns House |
| Office Address2 | 382 Kenton Road |
| Town | Harrow |
| Post code | HA3 8DP |
| Country of origin | United Kingdom |
| Registration Number | 09172332 |
| Date of Incorporation | Tue, 12th Aug 2014 |
| Industry | Television programming and broadcasting activities |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (1 day after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 12 August 2014
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Boyan S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Boyan S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 4 | 3 638 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 28 603 | 40 730 | 55 758 | 49 967 | 57 263 | 43 435 | 17 005 | ||
| Net Assets Liabilities | 3 638 | 10 194 | 13 842 | 15 561 | 2 924 | -3 457 | 38 421 | 3 562 | |
| Cash Bank In Hand | 28 602 | 40 729 | |||||||
| Debtors | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 3 638 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 3 | 3 637 | |||||||
| Shareholder Funds | 4 | 3 638 | |||||||
| Other | |||||||||
| Administration Support Average Number Employees | 1 | 1 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 37 092 | 45 564 | 39 363 | 43 871 | 41 664 | 20 649 | |||
| Fixed Assets | 3 133 | 2 143 | 1 153 | 187 | 952 | 690 | |||
| Net Current Assets Liabilities | 10 194 | 10 709 | 13 418 | 1 771 | -3 644 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 105 | 26 | 15 400 | 4 000 | |||||
| Amount Specific Advance Or Credit Directors | 1 | 19 586 | 29 557 | 8 139 | 8 687 | 12 238 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 19 585 | 9 972 | 6 659 | 548 | 3 551 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -28 077 | ||||||||
| Creditors Due Within One Year | 28 599 | 37 092 | |||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Value Shares Allotted | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/30 filed on: 3rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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