BOYVERDI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boyverdi Ltd. The company was founded 6 years ago and was given the registration number 11221997. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BOYVERDI LTD
Company Number	:	11221997
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 2018
End of financial year	:	28 February 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	869 High Road, London, England, N17 8EY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
286, Everton Court, Honeypot Lane, Stanmore, England, HA7 1DZ	Director	05 December 2022	Active
869, High Road, London, England, N17 8EY	Director	01 December 2019	Active
869, High Road, London, England, N17 8EY	Director	01 December 2019	Active
Flat 5, 1, New Street, Leominster, United Kingdom, HR6 8DR	Director	01 October 2022	Active
485, Kingsland Road, Dalston, United Kingdom, E8 4AU	Director	13 June 2018	Active
869, High Road, London, England, N17 8EY	Director	16 October 2018	Active
485, Kingsland Road, Dalston, United Kingdom, E8 4AU	Director	23 February 2018	Active

People with Significant Control

Mr Doru Ignat
Notified on	:	05 December 2022
Status	:	Active
Date of birth	:	October 1956
Nationality	:	Romanian
Country of residence	:	England
Address	:	286, Everton Court, Stanmore, England, HA7 1DZ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Ms Nicoleta Gunbeyi
Notified on	:	01 October 2022
Status	:	Active
Date of birth	:	October 1981
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	Flat 5, 1, New Street, Leominster, United Kingdom, HR6 8DR
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Ms Tina Debbie Chisholm
Notified on	:	01 December 2019
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Country of residence	:	England
Address	:	869, High Road, London, England, N17 8EY
Nature of control	:	Significant influence or control

Mr Maurits Adler
Notified on	:	01 December 2019
Status	:	Active
Date of birth	:	February 1951
Nationality	:	British
Country of residence	:	England
Address	:	869, High Road, London, England, N17 8EY
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mustafa Yalcin
Notified on	:	16 October 2018
Status	:	Active
Date of birth	:	February 1967
Nationality	:	Cypriot
Country of residence	:	England
Address	:	869, High Road, London, England, N17 8EY
Nature of control	:	Significant influence or control

Mr Cemil Saman
Notified on	:	13 June 2018
Status	:	Active
Date of birth	:	January 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	485, Kingsland Road, Dalston, United Kingdom, E8 4AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mustafa Yalcin
Notified on	:	23 February 2018
Status	:	Active
Date of birth	:	February 1967
Nationality	:	Cypriot
Country of residence	:	United Kingdom
Address	:	485, Kingsland Road, Dalston, United Kingdom, E8 4AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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