Boban & Sons Ltd. net worth, address, company information. Free

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Boban & Sons Ltd (reg no 09075736) is a private limited company founded on 2014-06-06 in England. This firm is situated at 150 High Road, Leavesden, Watford WD25 7DT. Having undergone a change in 2021-10-22, the previous name the firm utilized was Boban&Son Ltd. Boban & Sons Ltd is operating under Standard Industrial Classification code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Boban & Sons Ltd
Number	09075736
Date of Incorporation:	Fri, 6th Jun 2014
End of financial year:	05 June
Address:	150 High Road, Leavesden, Watford, WD25 7DT
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in this enterprise, we can name: Bogdan B. (appointed on 06 June 2014). The Companies House indexes 1 person of significant control - Bogdan B., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-05	2016-06-05	2017-06-05	2018-06-05	2019-06-05	2020-06-05	2021-06-05	2022-06-05	2023-06-05
Current Assets	12,929	21,632	43,609	54,385	30,664	120,587	124,048	189,462	157,074
Fixed Assets	-	-	-	58,918	72,417	77,121	48,207	19,435	5,417
Total Assets Less Current Liabilities	7,249	14,301	31,397	79,933	80,657	174,873	160,175	187,468	156,583
Shareholder Funds	7,249	14,301	-	-	-	-	-	-	-

People with significant control

Bogdan B.

17 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-10 filed on: 23rd, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-10 filed on: 23rd, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-12-10 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-12-10 filed on: 18th, December 2021 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed boban&son LTDcertificate issued on 22/10/21 filed on: 22nd, October 2021 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2020-12-10 filed on: 17th, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020-11-02 filed on: 2nd, November 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-11-02 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 142 High Road Leavesden Watford WD25 7AS to 150 High Road Leavesden Watford WD25 7DT on 2020-11-02 filed on: 2nd, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-12-10 filed on: 10th, December 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-06-06 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-05 filed on: 5th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-06-06 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-06-05 filed on: 5th, March 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2017-07-24 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-06 filed on: 9th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-06-05 filed on: 14th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-06-06 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-06-05 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-06-06 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-06-26: 1.00 GBP capital
(AD01) Registered office address changed from 4 Turnberry Court Otley Way Watford Herts WD19 7BE United Kingdom to 142 High Road Leavesden Watford WD25 7AS on 2014-12-01 filed on: 1st, December 2014 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2015-06-30 to 2015-06-05 filed on: 1st, December 2014 \| accounts	Free Download (1 page)
(CH01) On 2014-11-30 director's details were changed filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, June 2014 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2014-06-06: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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