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Bored Button Limited

Bored Button Limited is a dormant company incorporated on 12 December 2017 with the registered office located in London, Greater London. Bored Button Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11108560
Private limited company
Age
7 years
Incorporated 12 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
493 Green Lanes
London
N13 4BS
England
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was 2 Clissold House Lordship Road London N16 0PS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Turkish • Lives in Turkey • Born in Oct 1991
PSC • Director • Turkish • Lives in Turkey • Born in Aug 1991
Director • Manager • British • Lives in England • Born in Feb 1971
Director • Turkish • Lives in UK • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
De Silva Limited
Kemal Poyraz is a mutual person.
Active
Erateks UK Ltd
Kemal Poyraz is a mutual person.
Active
Rohan Foods Limited
Kemal Poyraz is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£300
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 3 Sep 2024
Mr Anil Eryilmaz Appointed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Kemal Poyraz (PSC) Resigned
1 Year 1 Month Ago on 15 Jul 2024
Cem Ozdemir (PSC) Appointed
1 Year 1 Month Ago on 15 Jul 2024
Basar Oguz (PSC) Appointed
1 Year 1 Month Ago on 15 Jul 2024
Kemal Poyraz Resigned
1 Year 1 Month Ago on 15 Jul 2024
Mr Cem Ozdemir Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr Basar Oguz Appointed
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Mr Anil Eryilmaz as a director on 27 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Basar Oguz as a director on 15 July 2024
Submitted on 15 Jul 2024
Notification of Cem Ozdemir as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Cem Ozdemir as a director on 15 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Kemal Poyraz as a director on 15 July 2024
Submitted on 15 Jul 2024
Registered office address changed from 2 Clissold House Lordship Road London N16 0PS England to 493 Green Lanes London N13 4BS on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 15 Jul 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Repayment History
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