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Boyaca Ltd

Boyaca Ltd is an active company incorporated on 14 September 2021 with the registered office located in West Malling, Kent. Boyaca Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13620566
Private limited company
Age
3 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (28 days remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
141 Beacon Avenue
Kings Hill
West Malling
ME19 4LH
England
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was 67 Braeburn Way Kings Hill West Malling ME19 4EA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in England • Born in Apr 1978
Mr Fabian Leonardo Suarez Avila
PSC • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenwich Railways Limited
Fabian Leonardo Suarez Avila is a mutual person.
Active
St Andrew Properties Ltd
Fabian Leonardo Suarez Avila is a mutual person.
Active
Kings Hill Investments Ltd
Fabian Leonardo Suarez Avila is a mutual person.
Active
V&A Real Assets Ltd
Fabian Leonardo Suarez Avila is a mutual person.
Active
Evofi Ltd
Fabian Leonardo Suarez Avila is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.44K
Decreased by £20.67K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£775.14K
Decreased by £20.67K (-3%)
Total Liabilities
-£1.06M
Decreased by £11.48K (-1%)
Net Assets
-£286.96K
Decreased by £9.19K (+3%)
Debt Ratio (%)
137%
Increased by 2.12% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
New Charge Registered
1 Year 12 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Rosa Cristina Cardenas Lopez (PSC) Resigned
2 Years 6 Months Ago on 24 Feb 2023
Rosa Cristina Cardenas Lopez Resigned
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 4 Mar 2024
Registration of charge 136205660004, created on 14 September 2023
Submitted on 18 Sep 2023
Resolutions
Submitted on 18 Sep 2023
Resolutions
Submitted on 18 Sep 2023
Resolutions
Submitted on 18 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 5 Jun 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 24 Feb 2023
Repayment History
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