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D S Boyle & Co Ltd, W1W 5DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D S BOYLE & CO LTD

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

This company is commonly known as D S Boyle & Co Ltd. The company was founded 21 years ago and was given the registration number 04669655. The firm's registered office is in LONDON. You can find them at C/o Citroen Wells & Partners, 1 Devonshire Street, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:D S BOYLE & CO LTD
Company Number:04669655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:C/o Citroen Wells & Partners, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, High Street, Swayfield, NG33 4LL

Secretary18 February 2003Active
29, High Street, Swayfield, NG33 4LL

Director18 February 2003Active
29, High Street, Swayfield, NG33 4LL

Director18 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 February 2003Active

People with Significant Control

Colleen Marie Banner
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:29 High Street, Swayfield, United Kingdom, NG33 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Derek Stephen Boyle
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:29 High Street, Swayfield, United Kingdom, NG33 4LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-02-23Annual return

Annual return company with made up date full list shareholders.

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