Founded in 2014, Wh Boyd, classified under reg no. 09033079 is an active company. Currently registered at 49 Boyd Road SW19 2DF, London the company has been in the business for ten years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.
The firm has 3 directors, namely Jonathan M., Anthony H. and Sally H.. Of them, Anthony H., Sally H. have been with the company the longest, being appointed on 9 May 2014 and Jonathan M. has been with the company for the least time - from 22 October 2015. As of 5 May 2024, there was 1 ex director - Carl W.. There were no ex secretaries.
| Office Address | 49 Boyd Road |
| Town | London |
| Post code | SW19 2DF |
| Country of origin | United Kingdom |
| Registration Number | 09033079 |
| Date of Incorporation | Fri, 9th May 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (66 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 22 October 2015
Position: Director
Appointed: 09 May 2014
Position: Director
Appointed: 09 May 2014
The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Jonathan M. This PSC has 25-50% voting rights and has 25-50% shares.
Jonathan M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | |||||||
| Tangible Fixed Assets | 75 000 | 75 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 | 4 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||||
| Creditors | 74 996 | 74 996 | 74 996 | 74 996 | 74 996 | 74 996 | 74 996 | 74 996 | |
| Fixed Assets | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 |
| Consideration For Shares Issued | 4 | ||||||||
| Creditors Due Within One Year | 74 996 | 74 996 | |||||||
| Nominal Value Shares Issued | 4 | ||||||||
| Number Shares Allotted | 4 | 4 | |||||||
| Number Shares Issued | 4 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Value Shares Allotted | 4 | 4 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 27th, February 2024 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy