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James Boyd Niven Ltd

James Boyd Niven Ltd is an active company incorporated on 18 September 2024 with the registered office located in London, Greater London. James Boyd Niven Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15963237
Private limited company
Age
1 year 1 month
Incorporated 18 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (18 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 18 June 2026 (7 months remaining)
Address
Flat 1, 24 Montagu Square
London
W1H 2LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • Argentine • Lives in Italy • Born in Feb 1982
Hugues Lucien Christian Emilion Decobert
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
James Boyd Niven 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
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Diego Roberto Christian Boyd Resigned
12 Months Ago on 4 Nov 2024
Diego Roberto Christian Boyd (PSC) Resigned
1 Year Ago on 15 Oct 2024
Hugues Lucien Christian Emilion Decobert (PSC) Appointed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Hugues Lucien Christian Emilion Decobert Appointed
1 Year 1 Month Ago on 24 Sep 2024
Incorporated
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Diego Roberto Christian Boyd as a director on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Notification of Hugues Lucien Christian Emilion Decobert as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Cessation of Diego Roberto Christian Boyd as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Appointment of Hugues Lucien Christian Emilion Decobert as a director on 24 September 2024
Submitted on 24 Sep 2024
Incorporation
Submitted on 18 Sep 2024
Repayment History
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