Boneloaf Limited SHEFFIELD


Boneloaf Limited is a private limited company that can be found at Cubo 38, Carver Street, Sheffield S1 4FS. Its net worth is valued to be 3401 pounds, while the fixed assets the company owns amount to 5645 pounds. Incorporated on 2011-03-21, this 13-year-old company is run by 4 directors.
Director Angela B., appointed on 26 January 2022. Director James B., appointed on 21 March 2011. Director Jonathan B., appointed on 21 March 2011.
The company is categorised as "publishing of computer games" (SIC code: 58210).
The last confirmation statement was filed on 2023-04-05 and the date for the following filing is 2024-04-19. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Boneloaf Limited Address / Contact

Office Address Cubo 38
Office Address2 Carver Street
Town Sheffield
Post code S1 4FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07571318
Date of Incorporation Mon, 21st Mar 2011
Industry Publishing of computer games
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Angela B.

Position: Director

Appointed: 26 January 2022

James B.

Position: Director

Appointed: 21 March 2011

Jonathan B.

Position: Director

Appointed: 21 March 2011

Michael B.

Position: Director

Appointed: 21 March 2011

Jason P.

Position: Director

Appointed: 01 May 2014

Resigned: 23 December 2019

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is James B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James B.

Notified on 23 December 2019
Ceased on 26 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Jonathan B.

Notified on 23 December 2019
Ceased on 26 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 23 December 2019
Ceased on 26 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-052013-04-052014-04-052015-04-052016-04-05
Net Worth5 82110 692-4 276264 642492 752
Balance Sheet
Cash Bank In Hand176222228340 699636 026
Current Assets17621228382 781760 398
Debtors0 1 00042 082124 372
Net Assets Liabilities Including Pension Asset Liability5 821832-4 276264 642 
Tangible Fixed Assets3 2257 1337 86617 96815 752
Intangible Fixed Assets2 4203 337   
Reserves/Capital
Called Up Share Capital 1 0001 0001 0001 000
Profit Loss Account Reserve5 821832-4 276263 642491 752
Shareholder Funds5 82110 692-4 276264 642492 752
Other
Advances Credits Directors     
Creditors Due After One Year 4 24413 370  
Creditors Due Within One Year   136 107283 398
Net Current Assets Liabilities17621228246 674477 000
Number Shares Allotted 100 1 0001 000
Par Value Share00 11
Share Capital Allotted Called Up Paid 1 0001 0001 0001 000
Tangible Fixed Assets Additions3 0583 908 19 0869 984
Tangible Fixed Assets Cost Or Valuation3 2257 1337 86626 95236 936
Tangible Fixed Assets Depreciation   8 98421 184
Tangible Fixed Assets Depreciation Charged In Period   8 98412 200
Total Assets Less Current Liabilities5 82110 6929 094264 642492 752
Creditors Due After One Year Total Noncurrent Liabilities6 650    
Fixed Assets5 6454 0557 866  
Intangible Fixed Assets Additions 917   
Intangible Fixed Assets Cost Or Valuation2 4203 337   
Called Up Share Capital Not Paid Not Expressed As Current Asset01 0001 000  
Revaluation Reserve -1 000   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 28th, December 2023
Free Download (23 pages)

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