Northern Boy Limited (number 05108320) is a private limited company established on 2004-04-21. This enterprise can be found at The Old Casino, 28 Fourth Avenue, Hove BN3 2PJ. Northern Boy Limited is operating under Standard Industrial Classification code: 74201 which stands for "portrait photographic activities".

Company details

Name Northern Boy Limited
Number 05108320
Date of Incorporation: April 21, 2004
End of financial year: 30 April
Address: The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
SIC code: 74201 - Portrait photographic activities

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Rebecca W. (appointed on 21 April 2004), Paul W. (appointment date: 21 April 2004). The Companies House reports 2 persons of significant control, namely: Paul W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Rebecca W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 134,857 118,227 101,132 320,532 335,186 127,255 120,695 118,215 156,206 101,261 113,496 133,173 58,804
Fixed Assets 19,440 15,436 16,152 24,231 31,626 74,984 68,885 56,845 47,896 40,070 31,038 25,516 22,872
Intangible Fixed Assets 5 670 340 - - - - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 80,163 87,916 85,437 235,414 307,679 178,778 - - - - - - -
Tangible Fixed Assets 19,435 14,766 15,812 24,231 31,626 74,984 - - - - - - -
Total Assets Less Current Liabilities 82,767 89,974 87,824 239,569 310,728 183,785 171,015 149,302 147,075 124,206 128,984 124,843 70,604

People with significant control

Paul W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Rebecca W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 19th, October 2023 | accounts
Free Download (5 pages)

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