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OLD BOY LIMITED

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

This company is commonly known as Old Boy Limited. The company was founded 14 years ago and was given the registration number 07230938. The firm's registered office is in LONDON. You can find them at 1st Floor, 2 Woodberry Grove North Finchley, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:OLD BOY LIMITED
Company Number:07230938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove North Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
567-585, Barking Road, London, England, E6 2LW

Director04 January 2023Active
11, Windsor Road, Ilford, IG1 1HG

Director21 April 2010Active
567-585 Barking Road, London, Barking Road, London, England, E6 2LW

Director21 April 2010Active
Unit 4, Charrington House, 1 Cephas Avenue, London, United Kingdom, E1 4BQ

Director21 April 2010Active

People with Significant Control

Mr Marius Daniel Buzatu
Notified on:04 January 2023
Status:Active
Date of birth:November 1992
Nationality:Romanian
Country of residence:United Kingdom
Address:567-585, Barking Rd,, London, United Kingdom, E6 2LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Waheed Khan
Notified on:21 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:567-585 Barking Road, London, Barking Road, London, England, E6 2LW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-02-24Gazette

Gazette filings brought up to date.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2024-02-23Officers

Appoint person director company with name date.

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2024-02-16Persons with significant control

Notification of a person with significant control.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-08Gazette

Gazette notice compulsory.

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2023-03-14Address

Change registered office address company with date old address new address.

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2023-03-09Address

Change registered office address company with date old address new address.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-10-06Persons with significant control

Change to a person with significant control.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-01-12Accounts

Accounts with accounts type micro entity.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2019-01-13Accounts

Accounts with accounts type dormant.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2017-07-01Accounts

Accounts with accounts type dormant.

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2017-05-27Confirmation statement

Confirmation statement with updates.

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