| Company Name | Graham Boynton Associates Ltd |
|---|---|
| Director | Graham John Boynton |
| Company Status | Active |
| Company Number | 07884208 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2011(12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Director
| Director Name | Mr Graham John Boynton |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
Contact
| Website | www.grahamboynton.com |
|---|---|
| Telephone | 07 891401414 |
| Telephone region | Mobile |
Location
| Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Graham Boynton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,986 |
| Cash | £13,508 |
| Current Liabilities | £6,560 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 12 January 2021 with updates (4 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 27 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020 (1 page) |
| 27 June 2020 | Change of details for Mr Graham John Boynton as a person with significant control on 25 June 2020 (2 pages) |
| 27 June 2020 | Director's details changed for Mr Graham John Boynton on 25 June 2020 (2 pages) |
| 22 January 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 24 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 18 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 14 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Registered office address changed from New Premier House 3Rd Floor 150 Southampton Row London WC1B 5AL United Kingdom on 15 February 2013 (1 page) |
| 15 February 2013 | Registered office address changed from New Premier House 3Rd Floor 150 Southampton Row London WC1B 5AL United Kingdom on 15 February 2013 (1 page) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Incorporation
|
| 16 December 2011 | Incorporation
|