Company NameHoofboy Limited
DirectorKevin Narrainen
Company StatusActive - Proposal to Strike off
Company Number07581798
CategoryPrivate Limited Company
Incorporation Date29 March 2011(13 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Kevin Narrainen
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2011(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address8 Blackstock Mews
London
N4 2BT
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address8 Blackstock Mews
London
N4 2BT
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Kevin Narrainen
100.00%
Ordinary

Financials

Year2014
Net Worth£11,448
Cash£17,003
Current Liabilities£20,202

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 August 2023 (8 months ago)
Next Return Due6 September 2024 (4 months, 2 weeks from now)

Filing History

20 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
29 October 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
21 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
23 August 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
7 May 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
6 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
2 May 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
29 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
29 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
19 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(3 pages)
4 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(3 pages)
14 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(3 pages)
31 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(3 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(3 pages)
24 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(3 pages)
23 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 May 2013Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
16 May 2013Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 October 2012Compulsory strike-off action has been discontinued (1 page)
6 October 2012Compulsory strike-off action has been discontinued (1 page)
3 October 2012Registered office address changed from 61 Woodlands Road Walthamstow London E17 3LD on 3 October 2012 (1 page)
3 October 2012Registered office address changed from 61 Woodlands Road Walthamstow London E17 3LD on 3 October 2012 (1 page)
3 October 2012Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
3 October 2012Registered office address changed from 61 Woodlands Road Walthamstow London E17 3LD on 3 October 2012 (1 page)
3 October 2012Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
13 April 2011Appointment of Mr Kevin Narrainen as a director (3 pages)
13 April 2011Appointment of Mr Kevin Narrainen as a director (3 pages)
6 April 2011Registered office address changed from 8 Blackstock Mews Islington London N4 2BT United Kingdom on 6 April 2011 (2 pages)
6 April 2011Registered office address changed from 8 Blackstock Mews Islington London N4 2BT United Kingdom on 6 April 2011 (2 pages)
6 April 2011Registered office address changed from 8 Blackstock Mews Islington London N4 2BT United Kingdom on 6 April 2011 (2 pages)
31 March 2011Termination of appointment of Graham Cowan as a director (1 page)
31 March 2011Termination of appointment of Graham Cowan as a director (1 page)
29 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
29 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
29 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)