Northern Boy Limited, Hove

Northern Boy Limited is a private limited company. Registered at The Old Casino, 28 Fourth Avenue, Hove BN3 2PJ, this 19 years old enterprise was incorporated on 2004-04-21 and is classified as "portrait photographic activities" (Standard Industrial Classification: 74201).
2 directors can be found in this company: Rebecca W. (appointed on 21 April 2004), Paul W. (appointed on 21 April 2004).
About
Name: Northern Boy Limited
Number: 05108320
Incorporation date: 2004-04-21
End of financial year: 30 April
 
Address: The Old Casino
28 Fourth Avenue
Hove
BN3 2PJ
SIC code: 74201 - Portrait photographic activities
Company staff
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
Financial 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

The deadline for Northern Boy Limited confirmation statement filing is 2024-04-19. The last confirmation statement was filed on 2023-04-05. The due date for the next annual accounts filing is 31 January 2025. Most current accounts filing was sent for the time period up to 30 April 2023.

2 persons of significant control are reported in the official register, namely: Paul W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rebecca W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 19th, October 2023 | accounts
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