General information

Name:

Reg.boyle Ltd

Office Address:

7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road E20 1EJ London

Number: 00659468

Incorporation date: 1960-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Reg.boyle Limited may be reached at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road in London. The postal code is E20 1EJ. Reg.boyle has been actively competing on the British market since the firm was established in 1960. The registration number is 00659468. The enterprise's SIC and NACE codes are 74990, that means Non-trading company. Reg.boyle Ltd filed its account information for the financial period up to 2022-12-31. The latest confirmation statement was filed on 2023-05-17.

In order to satisfy their clientele, the following firm is being controlled by a number of two directors who are Charles S. and Stuart S.. Their constant collaboration has been of cardinal importance to this firm since August 2018. At least one secretary in this firm is a limited company: Ladbrokes Coral Corporate Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 November 2019

Address: Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Latest update: 5 December 2023

Charles S.

Role: Director

Appointed: 09 August 2018

Latest update: 5 December 2023

Stuart S.

Role: Director

Appointed: 09 August 2018

Latest update: 5 December 2023

People with significant control

The companies with significant control over this firm are as follows: Ce Acquisition 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Westfield Stratford City, E20 1EJ and was registered as a PSC under the reg no 05282218.

Ce Acquisition 1 Limited
Address: 7th Floor, One Stratford Place Westfield Stratford City, London, E20 1EJ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05282218
Notified on 7 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Coral Racing Limited
Address: 3rd Floor One New Change, 70 Victoria Street, London, England, EC4M 9AF, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 541600
Notified on 6 April 2016
Ceased on 7 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2015-09-27
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 August 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 13th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
63
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