BOYLETTS LIMITED - LONDON


Company Profile Company Filings

Overview

BOYLETTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOYLETTS LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: 08451469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 07/08/2024.

BOYLETTS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 11 31/03/2023 07/08/2024

Registered Office

19 STODART ROAD
LONDON
SE20 8ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALEXANDRA LOUISE ADAM May 1976 British Director 2018-04-06 CURRENT
JAMES HEALY Aug 1976 British Director 2013-03-19 CURRENT
NICOLA YOUNG Feb 1971 British Director 2013-03-19 UNTIL 2018-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alexandra Louise Adam 2018-04-06 5/1976 London   Ownership of shares 25 to 50 percent
Nicola Young 2016-07-01 - 2018-03-30 2/1971 London   Ownership of shares 25 to 50 percent
Mr James Scott Healy 2016-07-01 8/1976 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDGATE FILMS LTD LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
THESHIFT CONSULTANCY LIMITED AMERSHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Boyletts Limited 2024-05-17 07-11-2023 £20,249 Cash
Boyletts Limited 2023-08-19 31-03-2023 £105,754 Cash
Boyletts Limited 2022-12-17 31-03-2022 £62,973 Cash
Boyletts Limited 2021-11-14 31-03-2021 £45,678 Cash
Boyletts Limited 2020-07-22 31-03-2020 £10,429 Cash
Boyletts Limited 2019-10-22 31-03-2019 £15,193 Cash
Boyletts Limited 2018-12-18 31-03-2018 £7,179 Cash
Accounts filed on 31-03-2017 2017-12-07 31-03-2017
Accounts filed on 31-03-2016 2016-12-23 31-03-2016 £7,271 Cash £271 equity
Accounts filed on 31-03-2015 2015-12-19 31-03-2015 £15,628 Cash £7,103 equity
BOYLETTS LIMITED - Accounts 2014 2014-12-06 31-03-2014 £17,332 Cash £6,485 equity

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SOFIA PROJECT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LARGEHEAD LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies