Boyne Consulting Limited is a private limited company registered at 37A Evelyn Gardens, London SW7 3BJ. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-24, this 6-year-old company is run by 1 director.
Director Timothy B., appointed on 24 November 2017.
The company is classified as "fund management activities" (SIC code: 66300). According to Companies House records there was a name change on 2018-03-26 and their previous name was Evelyn Financial Investments Limited.
The last confirmation statement was filed on 2022-11-23 and the deadline for the following filing is 2023-12-07. What is more, the accounts were filed on 05 April 2022 and the next filing should be sent on 05 January 2024.
| Office Address | 37a Evelyn Gardens |
| Town | London |
| Post code | SW7 3BJ |
| Country of origin | United Kingdom |
| Registration Number | 11081812 |
| Date of Incorporation | Fri, 24th Nov 2017 |
| Industry | Fund management activities |
| End of financial Year | 5th April |
| Company age | 7 years old |
| Account next due date | Fri, 5th Jan 2024 (115 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 24 November 2017
The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Timothy B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Timothy B.
| Notified on | 24 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Evelyn Financial Investments | March 26, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 320 445 | 3 285 421 | 3 124 766 | 2 028 357 | 2 057 457 |
| Current Assets | 2 320 550 | 3 286 974 | 3 126 023 | 2 028 357 | |
| Debtors | 105 | 1 553 | 1 257 | ||
| Other Debtors | 105 | 1 553 | |||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 1 869 094 | 1 931 974 | 1 034 777 | ||
| Corporation Tax Recoverable | 1 257 | 1 257 | |||
| Creditors | 4 974 635 | 4 849 907 | 4 852 931 | 4 026 741 | 4 026 738 |
| Investments Fixed Assets | 2 721 116 | 1 210 205 | 1 693 962 | 2 008 361 | 1 909 473 |
| Net Current Assets Liabilities | -2 654 085 | -1 562 933 | -1 726 908 | -1 998 384 | -1 969 281 |
| Other Creditors | 3 104 284 | 2 917 933 | 3 818 154 | 4 026 741 | 4 026 738 |
| Other Investments Other Than Loans | 2 721 116 | 1 210 205 | 1 693 962 | 2 008 361 | 1 909 473 |
| Total Assets Less Current Liabilities | 67 031 | -352 728 | -32 946 | 9 977 | -59 808 |
| Other Taxation Social Security Payable | 1 257 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 5th, January 2024 |
accounts | Free Download (9 pages) |
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