Company NameBoypal Limited
DirectorsAdrian John Boyle and William James Palmer
Company StatusActive
Company Number09046761
CategoryPrivate Limited Company
Incorporation Date19 May 2014(9 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Adrian John Boyle
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2014(same day as company formation)
RoleFinancial Services Director
Country of ResidenceEngland
Correspondence AddressProaktive House Sidings Court
White Rose Way
Doncaster
South Yorkshire
DN4 5NU
Director NameMr William James Palmer
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2014(same day as company formation)
RoleFinancial Services Director
Country of ResidenceUnited Kingdom
Correspondence AddressProaktive House Sidings Court
White Rose Way
Doncaster
South Yorkshire
DN4 5NU
Secretary NameMr Adrian John Boyle
StatusCurrent
Appointed19 May 2014(same day as company formation)
RoleCompany Director
Correspondence AddressProaktive House Sidings Court
White Rose Way
Doncaster
South Yorkshire
DN4 5NU

Location

Registered AddressProaktive House Sidings Court
White Rose Way
Doncaster
South Yorkshire
DN4 5NU
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Adrian John Boyle
50.00%
Ordinary
50 at £1William James Palmer
50.00%
Ordinary

Financials

Year2014
Net Worth£74
Current Liabilities£481,228

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return19 May 2023 (11 months, 1 week ago)
Next Return Due2 June 2024 (1 month, 1 week from now)

Filing History

26 March 2024Current accounting period extended from 31 December 2023 to 30 June 2024 (1 page)
26 September 2023Change of share class name or designation (2 pages)
26 September 2023Particulars of variation of rights attached to shares (3 pages)
14 September 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
12 September 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: share structure 05/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
12 September 2023Memorandum and Articles of Association (29 pages)
2 June 2023Confirmation statement made on 19 May 2023 with updates (4 pages)
21 February 2023Statement of capital following an allotment of shares on 1 February 2023
  • GBP 112
(3 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
6 July 2022Confirmation statement made on 19 May 2022 with updates (4 pages)
20 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
24 June 2021Confirmation statement made on 19 May 2021 with updates (5 pages)
7 October 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
27 May 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
23 March 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
4 June 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
29 May 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
12 June 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
17 August 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
17 August 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
16 August 2017Statement of capital following an allotment of shares on 14 March 2017
  • GBP 106
(3 pages)
16 August 2017Notification of William James Palmer as a person with significant control on 6 April 2016 (2 pages)
16 August 2017Notification of Adrian John Boyle as a person with significant control on 6 April 2016 (2 pages)
16 August 2017Notification of Adrian John Boyle as a person with significant control on 6 April 2016 (2 pages)
16 August 2017Notification of William James Palmer as a person with significant control on 6 April 2016 (2 pages)
16 August 2017Statement of capital following an allotment of shares on 14 March 2017
  • GBP 106
(3 pages)
17 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
17 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
15 June 2017Memorandum and Articles of Association (12 pages)
15 June 2017Memorandum and Articles of Association (12 pages)
2 May 2017Memorandum and Articles of Association (12 pages)
2 May 2017Memorandum and Articles of Association (12 pages)
31 March 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
31 March 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(4 pages)
14 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(4 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 July 2015Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
28 July 2015Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
24 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(4 pages)
24 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(4 pages)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)