Geffen And Boyd Ltd is a private limited company located at Harwood House, 43 Harwood Road, London SW6 4QP. Incorporated on 2020-10-04, this 3-year-old company is run by 2 directors.
Director Olivia B., appointed on 04 October 2020. Director Oliver G., appointed on 04 October 2020.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was filed on 2022-10-11 and the due date for the next filing is 2023-10-25. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Harwood House |
| Office Address2 | 43 Harwood Road |
| Town | London |
| Post code | SW6 4QP |
| Country of origin | United Kingdom |
| Registration Number | 12925965 |
| Date of Incorporation | Sun, 4th Oct 2020 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Director
Appointed: 04 October 2020
Position: Director
Appointed: 04 October 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Oliver G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Olivia B. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliver G.
| Notified on | 4 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Olivia B.
| Notified on | 4 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th October 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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