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Boyen Wonder Ltd

Boyen Wonder Ltd is an active company incorporated on 6 October 2022 with the registered office located in London, Greater London. Boyen Wonder Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14403113
Private limited company
Age
3 years
Incorporated 6 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (3 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Forma House
40 Bowling Green Lane
London
EC1R 0NE
England
Address changed on 11 Oct 2022 (3 years ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Danish • Lives in England • Born in Nov 1971 • Director Of Communication
PSC • Director • Swiss • Lives in UK • Born in Jul 1966 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.49K
Decreased by £10.35K (-34%)
Total Liabilities
-£10.68K
Decreased by £13.71K (-56%)
Net Assets
£9.82K
Increased by £3.36K (+52%)
Debt Ratio (%)
52%
Decreased by 26.96% (-34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Oct 2025
Micro Accounts Submitted
7 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Mar 2024
Mr Lars Rasmussen (PSC) Details Changed
1 Year 11 Months Ago on 1 Feb 2024
Ms Lotte Voer Rasmussen Details Changed
1 Year 11 Months Ago on 1 Feb 2024
Ms Lotte Voer Rasmussen Details Changed
1 Year 11 Months Ago on 1 Feb 2024
Mr Lars Rasmussen Details Changed
1 Year 11 Months Ago on 1 Feb 2024
Mr Lars Rasmussen (PSC) Details Changed
1 Year 11 Months Ago on 1 Feb 2024
Ms Lotte Voer Rasmussen (PSC) Details Changed
1 Year 11 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 16 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 10 Jun 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 10 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 21 Mar 2024
Change of details for Mr Lars Rasmussen as a person with significant control on 1 February 2024
Submitted on 13 Feb 2024
Secretary's details changed for Ms Lotte Voer Rasmussen on 1 February 2024
Submitted on 11 Feb 2024
Director's details changed for Ms Lotte Voer Rasmussen on 1 February 2024
Submitted on 11 Feb 2024
Director's details changed for Mr Lars Rasmussen on 1 February 2024
Submitted on 11 Feb 2024
Change of details for Mr Lars Rasmussen as a person with significant control on 1 February 2024
Submitted on 11 Feb 2024
Change of details for Ms Lotte Voer Rasmussen as a person with significant control on 1 February 2024
Submitted on 11 Feb 2024
Repayment History
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