Five Boys Limited LONDON


Founded in 2014, Five Boys, classified under reg no. 09008944 is an active company. Currently registered at 16 Clifton Avenue W12 9DR, London the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Olivia G. and Sophia W.. In addition one secretary - Olivia G. - is with the firm. As of 28 April 2024, there was 1 ex director - Cordelia W.. There were no ex secretaries.

Five Boys Limited Address / Contact

Office Address 16 Clifton Avenue
Town London
Post code W12 9DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09008944
Date of Incorporation Thu, 24th Apr 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Olivia G.

Position: Secretary

Appointed: 24 April 2014

Olivia G.

Position: Director

Appointed: 24 April 2014

Sophia W.

Position: Director

Appointed: 24 April 2014

Cordelia W.

Position: Director

Appointed: 01 May 2023

Resigned: 25 May 2023

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Sophia W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Olivia G. This PSC owns 25-50% shares.

Sophia W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Olivia G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-31
Net Worth8 1686 932 
Balance Sheet
Net Assets Liabilities -15 339-9 285
Cash Bank In Hand2151 197 
Current Assets8 88117 907 
Debtors 125 
Net Assets Liabilities Including Pension Asset Liability8 1686 932 
Stocks Inventory8 66616 585 
Reserves/Capital
Shareholder Funds8 1686 932 
Other
Creditors 11 6507 588
Net Current Assets Liabilities8 1686 932-1 697
Creditors Due Within One Year71310 975 
Instalment Debts Due After5 Years 10 375 
Non-instalment Debts Due After5 Years713600 
Total Assets Less Current Liabilities8 1686 932 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 18th, December 2023
Free Download (3 pages)

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