BOY/GIRL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boy/girl Limited. The company was founded 10 years ago and was given the registration number 09134412. The firm's registered office is in LONDON. You can find them at C/o Golder Baqa Ltd,ground Floor, 1,baker's Row, London, . This company's SIC code is 74202 - Other specialist photography.
Company Information
| Name | : | BOY/GIRL LIMITED |
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| Company Number | : | 09134412 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 July 2014 |
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| End of financial year | : | 31 October 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74202 - Other specialist photography
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Office Address & Contact
| Registered Address | : | C/o Golder Baqa Ltd,ground Floor, 1,baker's Row, London, England, EC1R 3DB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Golder Baqa Ltd,Ground Floor, 1,Baker's Row, London, England, EC1R 3DB | Director | 16 July 2014 | Active |
| C/O Golder Baqa Ltd,Ground Floor, 1,Baker's Row, London, England, EC1R 3DB | Director | 16 July 2014 | Active |
People with Significant Control
| Mrs Elizabeth Eleanor Franks |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jason Ell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | New Zealander |
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| Country of residence | : | United Kingdom |
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| Address | : | Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jason Ell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | New Zealander |
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| Country of residence | : | England |
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| Address | : | Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Elizabeth Eleanor Franks |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)