General information

Name:

Boyen Wonder Limited

Office Address:

Forma House 40 Bowling Green Lane EC1R 0NE London

Number: 14403113

Incorporation date: 2022-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boyen Wonder has been operating on the market for 2 years. Established under 14403113, the company is considered a Private Limited Company. You may find the office of the company during office times under the following address: Forma House 40 Bowling Green Lane, EC1R 0NE London. This business's SIC code is 63990 and their NACE code stands for Other information service activities n.e.c..

As stated, this firm was established in 2022-10-06 and has been supervised by two directors. Furthermore, the managing director's assignments are aided with by a secretary - Lotte R., who joined this specific firm 2 years ago.

Executives who have control over the firm are as follows: Lotte R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lars R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Lotte R.

Role: Secretary

Appointed: 06 October 2022

Latest update: 21 March 2024

Lars R.

Role: Director

Appointed: 06 October 2022

Latest update: 21 March 2024

Lotte R.

Role: Director

Appointed: 06 October 2022

Latest update: 21 March 2024

People with significant control

Lotte R.
Notified on 6 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lars R.
Notified on 6 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 06 July 2024
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 6 October 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st October 2023 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 62020 : Information technology consultancy activities
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