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BOYZ LTD

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BOYZ LTD

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Key Data

Status

Active

Company No.

05080651

Incorporation date

22/03/2004

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

Innovations House, 19 Staple Gardens, Winchester SO23 8SRCopy
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See on map
Latest events (Record since 22/03/2004)
dot icon31/03/2026
Confirmation statement made on 2026-01-22 with no updates
View PDF (3 pages)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon22/01/2025
Change of details for Mr Oliver Von Boch as a person with significant control on 2025-01-09
View PDF (2 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon21/01/2025
Director's details changed for Mr. Oliver Von Boch on 2025-01-09
View PDF (2 pages)
dot icon18/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon06/03/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon28/09/2023
Registered office address changed from 115, Buchanan Gardens Buchanan Gardens London NW10 5AA England to Innovations House 19 Staple Gardens Winchester SO23 8SR on 2023-09-28
View PDF (1 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon26/04/2022
Confirmation statement made on 2022-03-22 with no updates
View PDF (3 pages)
dot icon04/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon23/12/2021
Registered office address changed from The Lodge Alkham Valley Capel-Le-Ferne CT18 7ET England to 115, Buchanan Gardens Buchanan Gardens London NW10 5AA on 2021-12-23
View PDF (1 pages)
dot icon14/04/2021
Confirmation statement made on 2021-03-22 with no updates
View PDF (3 pages)
dot icon12/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon05/04/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon12/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon05/04/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon08/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon04/04/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (5 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon12/10/2016
Resolutions
View PDF (3 pages)
dot icon11/10/2016
Registered office address changed from Unit 4 Eaton Court Road, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER to The Lodge Alkham Valley Capel-Le-Ferne CT18 7ET on 2016-10-11
View PDF (1 pages)
dot icon07/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon01/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (3 pages)
dot icon17/11/2014
Registered office address changed from Ground Floor Offices Unit 30 Green End Gamlingay Sandy Bedfordshire SG19 3LF to Unit 4 Eaton Court Road, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER on 2014-11-17
View PDF (1 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon05/08/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/08/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon09/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon02/05/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (3 pages)
dot icon02/05/2012
Termination of appointment of Hendrick Meniru as a secretary
View PDF (1 pages)
dot icon02/05/2012
Registered office address changed from 48 Kimbolton Road Bedford Bedfordshire MK40 2NX on 2012-05-02
View PDF (1 pages)
dot icon24/11/2011
Total exemption full accounts made up to 2011-03-31
View PDF (8 pages)
dot icon24/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2010
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon11/06/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2010
Director's details changed for Oliver Von Boch on 2010-03-22
View PDF (2 pages)
dot icon20/10/2009
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon21/05/2009
Return made up to 22/03/09; no change of members
View PDF (7 pages)
dot icon04/11/2008
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon20/08/2008
Return made up to 22/03/08; no change of members
View PDF (6 pages)
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon08/05/2007
Return made up to 22/03/07; full list of members
View PDF (6 pages)
dot icon08/03/2007
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon02/05/2006
Return made up to 22/03/06; no change of members
View PDF (6 pages)
dot icon17/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon16/05/2005
Return made up to 22/03/05; full list of members
View PDF (6 pages)
dot icon30/09/2004
Registered office changed on 30/09/04 from: 66 newnham avenue bedford bedfordshire MK41 9PT
View PDF (1 pages)
dot icon22/03/2004
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/01/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
371.00
-
0.00
386.00
-
2022
1
240.00
-
0.00
241.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Von Boch, Oliver, Mr.
Director
22/03/2004 - Present
2
Meniru, Hendrick Emeka
Secretary
22/03/2004 - 22/03/2012
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOYZ LTD

BOYZ LTD is an(a) Active company incorporated on 22/03/2004 with the registered office located at Innovations House, 19 Staple Gardens, Winchester SO23 8SR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOYZ LTD?

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BOYZ LTD is currently Active. It was registered on 22/03/2004 .

Where is BOYZ LTD located?

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BOYZ LTD is registered at Innovations House, 19 Staple Gardens, Winchester SO23 8SR.

What does BOYZ LTD do?

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BOYZ LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BOYZ LTD?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-01-22 with no updates.