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FIVE BOYS LIMITED

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

This company is commonly known as Five Boys Limited. The company was founded 10 years ago and was given the registration number 09008944. The firm's registered office is in LONDON. You can find them at 16 Clifton Avenue, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FIVE BOYS LIMITED
Company Number:09008944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:16 Clifton Avenue, London, W12 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Clifton Avenue, London, England, W12 9DR

Secretary24 April 2014Active
16, Clifton Avenue, London, England, W12 9DR

Director24 April 2014Active
54, Alfred Hill, Bristol, United Kingdom, BS2 8HN

Director24 April 2014Active
The Great House, Llanddewi Rhydderch, Abergavenny, Wales, NP7 9UY

Director01 May 2023Active

People with Significant Control

Miss Sophia Mamaua Annabelle Walsh
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:54 Alfred Hill, Alfred Hill, Bristol, England, BS2 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Olivia Taffeta Caroline Gray
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:16, Clifton Avenue, London, W12 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-06-27Officers

Termination director company with name termination date.

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2023-05-07Confirmation statement

Confirmation statement with no updates.

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2023-05-07Officers

Appoint person director company with name date.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts amended with accounts type micro entity.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-07-26Accounts

Accounts amended with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption full.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Change person director company with change date.

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2015-10-15Accounts

Accounts with accounts type total exemption full.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Change account reference date company current shortened.

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2014-04-24Incorporation

Incorporation company.

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