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Reg.Boyle Limited

Reg.Boyle Limited is an active company incorporated on 17 May 1960 with the registered office located in London, Greater London. Reg.Boyle Limited was registered 65 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
00659468
Private limited company
Age
65 years
Incorporated 17 May 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor, One Stratford Place, Westfield Stratford City
Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England
Telephone
01642318304
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Benjamin William Edward Morgan Appointed
9 Months Ago on 18 Nov 2024
Sara Kiew Haddow Appointed
9 Months Ago on 18 Nov 2024
Charles Alexander Sutters Resigned
9 Months Ago on 18 Nov 2024
Stuart John Smith Resigned
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
2 Years 2 Months Ago on 3 Jul 2023
Ce Acquisition 1 Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Ladbrokes Coral Corporate Secretaries Limited Details Changed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Benjamin William Edward Morgan as a director on 18 November 2024
Submitted on 28 Nov 2024
Appointment of Sara Kiew Haddow as a director on 18 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Stuart John Smith as a director on 18 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 28 May 2024
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
Submitted on 12 Oct 2023
Change of details for Ce Acquisition 1 Limited as a person with significant control on 30 June 2023
Submitted on 12 Oct 2023
Repayment History
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