General information

Name:

Five Boys Ltd

Office Address:

16 Clifton Avenue W12 9DR London

Number: 09008944

Incorporation date: 2014-04-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Five Boys started its business in the year 2014 as a Private Limited Company with reg. no. 09008944. This company has been active for 10 years and the present status is active. This company's head office is based in London at 16 Clifton Avenue. Anyone can also locate the company utilizing its zip code : W12 9DR. This business's declared SIC number is 47910, that means Retail sale via mail order houses or via Internet. Five Boys Ltd released its account information for the period that ended on 2022-03-31. The firm's latest annual confirmation statement was filed on 2023-04-24.

As stated, this company was formed 10 years ago and has been guided by three directors, out of whom two (Olivia G. and Sophia W.) are still participating in the company's duties. To support the directors in their duties, this company has been utilizing the expertise of Olivia G. as a secretary since the appointment on 2014-04-24.

Executives who have control over the firm are as follows: Sophia W. owns 1/2 or less of company shares. Olivia G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Olivia G.

Role: Secretary

Appointed: 24 April 2014

Latest update: 26 March 2024

Olivia G.

Role: Director

Appointed: 24 April 2014

Latest update: 26 March 2024

Sophia W.

Role: Director

Appointed: 24 April 2014

Latest update: 26 March 2024

People with significant control

Sophia W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Olivia G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
9
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