Company number 04676110
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of BOING LIMITED are www.boing.co.uk, and www.boing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Boing Limited is a Private Limited Company.
The company registration number is 04676110. Boing Limited has been working since 24 February 2003.
The present status of the company is Active. The registered address of Boing Limited is 9 St Georges Yard Farnham Surrey Gu9 7lw. The company`s financial liabilities are £7.07k. It is £4.62k against last year. The cash in hand is £0.59k. It is £0.18k against last year. And the total assets are £4.05k, which is £-8.79k against last year. JONES, Duncan is a Director of the company. Secretary SELLICK, Julie Nicola has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SELLICK, Howard Neal has been resigned. Director SELLICK, Julie Nicola has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other sports activities".
boing Key Finiance
LIABILITIES
£7.07k
+188%
CASH
£0.59k
+43%
TOTAL ASSETS
£4.05k
-69%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 February 2003
Appointed Date: 24 February 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 February 2003
Appointed Date: 24 February 2003
Persons With Significant Control
Mr Duncan Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BOING LIMITED Events
12 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Director's details changed for Duncan Jones on 2 February 2015
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
21 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
21 Mar 2003
Ad 26/02/03--------- £ si 1@1=1 £ ic 1/2
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
24 Feb 2003
Incorporation