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Home > England & Wales Companies > BOI CREATIVE LTD
Company Information for

BOI CREATIVE LTD

57 WATFORD ROAD, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3DS,
Company Registration Number
06256601
Private Limited Company
Active

Company Overview

About Boi Creative Ltd
BOI CREATIVE LTD was founded on 2007-05-23 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Boi Creative Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOI CREATIVE LTD
 
Legal Registered Office
57 WATFORD ROAD
CROXLEY GREEN
RICKMANSWORTH
HERTFORDSHIRE
WD3 3DS
Other companies in EC2M
 
Filing Information
Company Number 06256601
Company ID Number 06256601
Date formed 2007-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB910292161  
Last Datalog update: 2024-01-09 16:33:53
Primary Source:Companies House
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Company Officers of BOI CREATIVE LTD

Current Directors
Officer Role Date Appointed
SIMONE BOI
Company Secretary 2010-01-02
SIMONE BOI
Director 2007-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
KATE JANE HIGGINS
Company Secretary 2007-05-23 2010-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-07CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 42 New Road Croxley Green Rickmansworth WD3 3EP England
2023-03-13Director's details changed for Simone Boi on 2023-03-13
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-06CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-08-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-08-21AA01Current accounting period shortened from 31/05/18 TO 31/03/18
2017-08-03AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMONE BOI on 2016-06-29
2016-06-29CH01Director's details changed for Simone Boi on 2016-06-29
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-13AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-27AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10CH01Director's details changed for on
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-23AR0123/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMONE BOI on 2013-10-11
2013-10-11CH01Director's details changed for Simone Boi on 2013-10-11
2013-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMONE BOI on 2013-10-08
2013-10-08CH01Director's details changed for Simone Boi on 2013-10-08
2013-05-29AR0123/05/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/12 FROM Nena House Ground B 77-79 Great Eastern Street London London EC2A 3HU England
2012-05-30AR0123/05/12 ANNUAL RETURN FULL LIST
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 19 WINCHESTER WAY CROXLEY HERTS WD3 3QE ENGLAND
2012-02-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMONE BOI / 24/10/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE BOI / 24/10/2011
2011-06-24AR0123/05/11 FULL LIST
2011-04-13AA31/05/10 TOTAL EXEMPTION FULL
2011-03-14AP03SECRETARY APPOINTED MR SIMONE BOI
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY KATE HIGGINS
2010-07-07AR0123/05/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE BOI / 22/05/2010
2009-07-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-22288cSECRETARY'S CHANGE OF PARTICULARS / KATE HIGGINS / 19/06/2009
2009-06-22190LOCATION OF DEBENTURE REGISTER
2009-06-22353LOCATION OF REGISTER OF MEMBERS
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 21 RUDOLPH ROAD BUSHEY HERTS WD23 3DX ENGLAND
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / SIMONE BOI / 19/06/2009
2008-08-08AA31/05/08 TOTAL EXEMPTION FULL
2008-06-13363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-06-12190LOCATION OF DEBENTURE REGISTER
2008-06-12353LOCATION OF REGISTER OF MEMBERS
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 5 SOUTHBANK LODGE, SOUTHBANK SURBITON SURREY KT6 6DA
2007-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOI CREATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOI CREATIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOI CREATIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 16,943
Creditors Due Within One Year 2012-05-31 £ 15,017
Creditors Due Within One Year 2012-05-31 £ 15,017
Creditors Due Within One Year 2011-05-31 £ 15,909

Creditors and other liabilities

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 17,351
Cash Bank In Hand 2012-05-31 £ 14,055
Cash Bank In Hand 2012-05-31 £ 14,055
Cash Bank In Hand 2011-05-31 £ 19,193
Current Assets 2013-05-31 £ 18,133
Current Assets 2012-05-31 £ 22,225
Current Assets 2012-05-31 £ 22,225
Current Assets 2011-05-31 £ 25,978
Debtors 2012-05-31 £ 8,170
Debtors 2012-05-31 £ 8,170
Debtors 2011-05-31 £ 6,785
Shareholder Funds 2013-05-31 £ 1,190
Shareholder Funds 2012-05-31 £ 7,208
Shareholder Funds 2012-05-31 £ 7,208
Shareholder Funds 2011-05-31 £ 10,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOI CREATIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOI CREATIVE LTD
Trademarks
We have not found any records of BOI CREATIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOI CREATIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BOI CREATIVE LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BOI CREATIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOI CREATIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOI CREATIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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