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Boin Ltd

Boin Ltd is a dormant company incorporated on 16 November 2018 with the registered office located in London, Greater London. Boin Ltd was registered 6 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
11681196
Private limited company
Age
6 years
Incorporated 16 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 16 May ⟶ 15 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 15 May 2025
Due by 15 February 2026 (3 months remaining)
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Contact Update Details
Address
71-75 Shelton Street
London
Covent Garden
WC2H 9JQ
England
Same address for the past 4 years
Telephone
07423 727339
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Claudia Gonzalez Navarro
PSC • Director • Spanish • Lives in Spain • Born in Aug 1977 • Photographer
Marcus Von Bock UND Polach
Director • Lawyer • German • Lives in England • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Timtopia Limited
Marcus Von Bock UND Polach is a mutual person.
Active
Fusion Geothermal Ltd
Marcus Von Bock UND Polach is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
15 May 2024
For period 15 May ⟶ 15 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Marcus Von Bock Und Polach Resigned
8 Months Ago on 27 Feb 2025
Claudia Gonzalez Navarro (PSC) Appointed
8 Months Ago on 27 Feb 2025
Claudia Gonzalez Navarro Appointed
8 Months Ago on 27 Feb 2025
Marcus Von Bock Und Polach (PSC) Resigned
8 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 15 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Termination of appointment of Marcus Von Bock Und Polach as a director on 27 February 2025
Submitted on 6 Mar 2025
Appointment of Claudia Gonzalez Navarro as a director on 27 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Cessation of Marcus Von Bock Und Polach as a person with significant control on 26 February 2025
Submitted on 5 Mar 2025
Notification of Claudia Gonzalez Navarro as a person with significant control on 27 February 2025
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 15 May 2024
Submitted on 15 Feb 2025
Confirmation statement made on 7 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 15 May 2023
Submitted on 21 Feb 2024
Confirmation statement made on 7 April 2023 with no updates
Submitted on 17 Apr 2023
Micro company accounts made up to 15 May 2022
Submitted on 15 Mar 2023
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Repayment History
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