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Boinx Software Ltd

Boinx Software Ltd is a converted/closed company incorporated on 16 May 2007 with the registered office located in Wakefield, West Yorkshire. Boinx Software Ltd was registered 18 years ago.
Status
Converted/closed
Company No
06249879
Converted / closed
Age
18 years
Incorporated 16 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Micro Entity
Next accounts for period 9 September 2025
Due by 9 September 2025 (55 years remaining)
Contact
Address
The Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Businessman • German • Lives in Germany • Born in Mar 1969
Secretary • PSC • German • Lives in Austria • Born in May 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Dimat Services Ltd
Mr. Oliver Breidenbach and SL24 Ltd are mutual people.
Active
Hotel Altes Forsthaus Ltd
SL24 Ltd is a mutual person.
Active
MM Verwaltung Ltd
SL24 Ltd is a mutual person.
Active
Real Estate Asset Limited
SL24 Ltd is a mutual person.
Active
Agreenvest Limited
SL24 Ltd is a mutual person.
Active
Hof 7 Verwaltungs Limited
SL24 Ltd is a mutual person.
Active
Vermoegensverwaltung Fidelis Manus Limited
SL24 Ltd is a mutual person.
Active
Magnum Venture Investments Limited
SL24 Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£519.48K
Decreased by £5.23K (-1%)
Total Liabilities
-£283.36K
Increased by £71.56K (+34%)
Net Assets
£236.12K
Decreased by £76.78K (-25%)
Debt Ratio (%)
55%
Increased by 14.18% (+35%)
Latest Activity
Micro Accounts Submitted
6 Years Ago on 6 Sep 2019
Confirmation Submitted
6 Years Ago on 22 May 2019
Achim Breidenbach Details Changed
6 Years Ago on 16 May 2019
Mr. Achim Breidenbach (PSC) Details Changed
6 Years Ago on 16 May 2019
Micro Accounts Submitted
7 Years Ago on 7 Sep 2018
Confirmation Submitted
7 Years Ago on 16 May 2018
Abridged Accounts Submitted
7 Years Ago on 25 Sep 2017
Mr. Oliver Breidenbach Details Changed
8 Years Ago on 1 Aug 2017
Mr. Oliver Breidenbach (PSC) Details Changed
8 Years Ago on 1 Aug 2017
Confirmation Submitted
8 Years Ago on 19 May 2017
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Documents
Miscellaneous
Submitted on 20 Dec 2019
Miscellaneous
Submitted on 20 Dec 2019
Micro company accounts made up to 31 December 2018
Submitted on 6 Sep 2019
Miscellaneous
Submitted on 4 Jul 2019
Confirmation statement made on 16 May 2019 with updates
Submitted on 22 May 2019
Change of details for Mr. Achim Breidenbach as a person with significant control on 16 May 2019
Submitted on 21 May 2019
Secretary's details changed for Achim Breidenbach on 16 May 2019
Submitted on 21 May 2019
Micro company accounts made up to 31 December 2017
Submitted on 7 Sep 2018
Confirmation statement made on 16 May 2018 with no updates
Submitted on 16 May 2018
Unaudited abridged accounts made up to 31 December 2016
Submitted on 25 Sep 2017
Repayment History
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