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Boysons Premium Ltd

Boysons Premium Ltd is an active company incorporated on 25 April 2024 with the registered office located in Gravesend, Kent. Boysons Premium Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15679831
Private limited company
Age
1 year 9 months
Incorporated 25 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (9 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 29 April 2025
Due by 22 April 2026 (2 months remaining)
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Contact
Address
Petersuiew Piggery Highcross Road
Southfleet
Gravesend
DA13 9PH
England
Address changed on 9 Oct 2024 (1 year 4 months ago)
Previous address was 16 Crayford High Street Crayford Kent DA1 4HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sebastijan Pero Stojanovic
Director • PSC • Butcher • Croatian • Lives in England • Born in Aug 2001
Mario Stojanovic
Director • Croatian • Lives in England • Born in Oct 1973
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Mutual Companies
Mafass Limited
Sebastijan Pero Stojanovic is a mutual person.
Active
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Financials
Boysons Premium Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Mario Stojanovic Details Changed
5 Days Ago on 7 Feb 2026
Fabijan Stojanovic Resigned
12 Days Ago on 31 Jan 2026
Accounting Period Shortened
21 Days Ago on 22 Jan 2026
Mr Fabijan Stojanovic Details Changed
8 Months Ago on 1 Jun 2025
Mr Sebastijan Pero Stojanovic (PSC) Details Changed
8 Months Ago on 1 Jun 2025
Mario Stojanovic (PSC) Resigned
8 Months Ago on 1 Jun 2025
Sebastijan Pero Stojanovic (PSC) Appointed
8 Months Ago on 1 Jun 2025
Mr Fabijan Stojanovic Appointed
8 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 27 May 2025
Mr Mario Stojanovic Details Changed
1 Year Ago on 1 Feb 2025
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Documents
Director's details changed for Mr Mario Stojanovic on 7 February 2026
Submitted on 8 Feb 2026
Termination of appointment of Fabijan Stojanovic as a director on 31 January 2026
Submitted on 8 Feb 2026
Previous accounting period shortened from 30 April 2025 to 29 April 2025
Submitted on 22 Jan 2026
Director's details changed for Mr Fabijan Stojanovic on 1 June 2025
Submitted on 8 Jun 2025
Change of details for Mr Sebastijan Pero Stojanovic as a person with significant control on 1 June 2025
Submitted on 8 Jun 2025
Cessation of Mario Stojanovic as a person with significant control on 1 June 2025
Submitted on 8 Jun 2025
Notification of Sebastijan Pero Stojanovic as a person with significant control on 1 June 2025
Submitted on 8 Jun 2025
Appointment of Mr Fabijan Stojanovic as a director on 1 June 2025
Submitted on 8 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 27 May 2025
Certificate of change of name
Submitted on 6 Feb 2025
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Repayment History
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