Company NameBoyce Creative Solutions Limited
Company StatusDissolved
Company Number08743685
CategoryPrivate Limited Company
Incorporation Date22 October 2013(10 years, 6 months ago)
Dissolution Date27 June 2021 (2 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Richard David Boyce
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2013(same day as company formation)
RoleIT Development
Country of ResidenceEngland
Correspondence AddressJubilee House East Beach
Lytham St Annes
Lancashire
FY8 5FT

Location

Registered AddressSfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £1Richard David Boyce
100.00%
Ordinary

Financials

Year2014
Net Worth£8,065
Cash£34,230
Current Liabilities£33,035

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

3 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
9 February 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
25 February 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
12 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
15 January 2015Director's details changed for Mr Richard David Boyce on 15 January 2015 (2 pages)
15 January 2015Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 15 January 2015 (1 page)
5 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
30 September 2014Director's details changed for Mr Richard David Boyce on 30 September 2014 (2 pages)
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)