DE BOIZ LIMITED (07610510)

Follow

Status :

active

Updated :

22 Jun 2019

Qynn Score :

69

Incorporated :

20 Apr 2011

Type :

ltd

Accounts Due :

31 Jan 2020

Last Accounts :

30 Apr 2018

Directors :

2

Secretaries :

0

Shareholders :

2

Resigned Directors :

0

Resigned Secretaries :

1

SIC Codes :

32990

Latest Financials

Address

Unit 8 Enterprise Court,
Middlesbrough,
England,
TS6 6TL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Unit 8 Enterprise Court Middlesbrough TS6 6TL

Date From

22/06/2019

Date To

Current

 

Address

the Alexander Suite Waters Green House Sunderland Street Macclesfield SK11 6LF England

Date From

01/05/2012

Date To

22/06/2019

 

Address

Roman Castle Barn, Pickhill, Thirsk, North Yorkshire, YO7 4JR

Date From

01/05/2012

Date To

01/05/2012

Address Change

22 June 2019

Confirmation Statment

22 June 2019

Notification of person with significant control

30 January 2019

Accounts

30 January 2019

Confirmation Statment

23 May 2018

Accounts

31 January 2018

Confirmation Statment

2 July 2017

Accounts

29 January 2017

Annual Return

22 June 2016

Accounts

30 January 2016

Gazette Notice

9 May 2015

Annual Return

8 May 2015

Accounts

8 May 2015

Gazette Notice

5 May 2015

Annual Return

3 June 2014

Accounts

31 January 2014

Annual Return

14 May 2013

Accounts

9 April 2013

Accounting Period

10 January 2013

Accounting Period

10 January 2013

Director Details Changed for Mrs Judith Anne Fowden

14 June 2012

Annual Return

14 June 2012

Director Details Changed for Mr Sean Fowden

1 May 2012

Address Change

1 May 2012

Termination of appointment of Incwise Company Secretaries Limited

1 May 2012

Incorporation

20 April 2011

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DE BOIZ LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Address

Date

22/06/2019

Description

Registered office address changed from Roman Castle Barn Pickhill Thirsk North Yorkshire YO7 4JR to Unit 8 Enterprise Court Middlesbrough TS6 6TL on 22/06/2019

Type

Confirmation Statement

Date

22/06/2019

Description

Confirmation statement made on 20/04/2019 with no updates

Type

Persons with Significant Control

Date

30/01/2019

Description

Notification of a person with significant control statement

Type

Accounts

Date

30/01/2019

Description

Micro company accounts made up to 30/04/2018

Type

Confirmation Statement

Date

23/05/2018

Description

Confirmation statement made on 20/04/2018 with no updates

Type

Accounts

Date

31/01/2018

Description

Micro company accounts made up to 30/04/2017

Type

Confirmation Statement

Date

02/07/2017

Description

Confirmation statement made on 20/04/2017 with updates

Type

Accounts

Date

29/01/2017

Description

Micro company accounts made up to 30/04/2016

Type

Annual Return

Date

22/06/2016

Description

Annual return made up to 20/04/2016 with full list of shareholders

Type

Accounts

Date

30/01/2016

Description

Total exemption small company accounts made up to 30/04/2015

Type

Gazette Notice

Date

09/05/2015

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

08/05/2015

Description

Annual return made up to 20/04/2015 with full list of shareholders

Type

Accounts

Date

08/05/2015

Description

Micro company accounts made up to 30/04/2014

Type

Gazette Notice

Date

05/05/2015

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

03/06/2014

Description

Annual return made up to 20/04/2014 with full list of shareholders

Type

Accounts

Date

31/01/2014

Description

Total exemption small company accounts made up to 30/04/2013

Type

Annual Return

Date

14/05/2013

Description

Annual return made up to 20/04/2013 with full list of shareholders

Type

Accounts

Date

09/04/2013

Description

Total exemption small company accounts made up to 30/04/2012

Type

Accounts

Date

10/01/2013

Description

Previous accounting period shortened from 18/10/2012 to 30/04/2012

Type

Accounts

Date

10/01/2013

Description

Previous accounting period extended from 30/04/2012 to 18/10/2012

Type

Officers

Date

14/06/2012

Description

Directors details changed for Mrs Judith Anne Fowden on 02/05/2011

Type

Annual Return

Date

14/06/2012

Description

Annual return made up to 20/04/2012 with full list of shareholders

Type

Officers

Date

01/05/2012

Description

Directors details changed for Mr Sean Fowden on 01/05/2012

Type

Address

Date

01/05/2012

Description

Registered office address changed from the Alexander Suite Waters Green House Sunderland Street Macclesfield SK11 6LF England on 01/05/2012

Type

Officers

Date

01/05/2012

Description

Termination of appointment of Incwise Company Secretaries Limited as a secretary

Type

Incorporation

Date

20/04/2011

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

DE BOIZ LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

20/04/2011

Tenure

8 Yrs 2 Mths

Date Joined

20/04/2011

Tenure

8 Yrs 2 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive DE BOIZ LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed DE BOIZ LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

DE BOIZ LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

20/04/2011

Date Resigned

01/05/2012

Tenure

1 Yr

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of DE BOIZ LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BOIZ LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BOIZ LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.