General information

Name:

Boyba Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10959926

Incorporation date: 2017-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Boyba was started on 2017-09-13 as a Private Limited Company. The company's registered office can be reached at London on 71-75 Shelton Street, Covent Garden. In case you have to reach this business by post, its zip code is WC2H 9JQ. The company registration number for Boyba Limited is 10959926. The company's registered with SIC code 46370 and their NACE code stands for Wholesale of coffee, tea, cocoa and spices. Boyba Ltd filed its account information for the financial period up to 2021/09/30. The business latest confirmation statement was released on 2022/07/21.

Since 2017-09-13, this particular limited company has only been supervised by an individual director: Irene B. who has been in charge of it for seven years.

Executives who have control over the firm are as follows: Irene B. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Pablo B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Irene B.

Role: Director

Appointed: 13 September 2017

Latest update: 28 March 2024

People with significant control

Irene B.
Notified on 9 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Pablo B.
Notified on 1 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Luz B.
Notified on 13 September 2017
Ceased on 24 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 04 August 2023
Confirmation statement last made up date 21 July 2022
Annual Accounts
Start Date For Period Covered By Report 2017-09-13
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 7th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46370 : Wholesale of coffee, tea, cocoa and spices
6
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