Our Boys! started in year 2009 as Private Limited Company with registration number 06994921. The Our Boys! company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Romford at Suite D The Business Centre. Postal code: RM3 8EN.
There is a single director in the company at the moment - Paul R., appointed on 19 August 2009. In addition, a secretary was appointed - Yvonne P., appointed on 19 August 2009. As of 25 April 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.
| Office Address | Suite D The Business Centre |
| Office Address2 | Faringdon Avenue |
| Town | Romford |
| Post code | RM3 8EN |
| Country of origin | United Kingdom |
| Registration Number | 06994921 |
| Date of Incorporation | Wed, 19th Aug 2009 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 15 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Secretary
Appointed: 19 August 2009
Position: Director
Appointed: 19 August 2009
The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Paul R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Yvonne P. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul R.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Yvonne P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-18 filed on: 23rd, August 2023 |
confirmation statement | Free Download (4 pages) |
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