Introduction
Watch Company
B
BOEN SIZAM LIMITED
BOEN SIZAM LIMITED is an active company incorporated on 5 August 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BOEN SIZAM LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12137657
LTD Company
Age
6 Years
Incorporated 5 August 2019
Size
N/A
Accounts
ARD: 28/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 August 2026
Period: 1 September 2024 - 28 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
46a Theydon Road London, E5 9NA,
Previous Addresses
116 Bethune Road London N16 5DU England
From: 5 August 2019To: 6 July 2020
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCHREIBER, Akiva
ActiveTheydon Road, LondonE5 9NA
Born May 1979
Director
Appointed 05 Aug 2019
SCHREIBER, Akiva
Theydon Road, LondonE5 9NA
Born May 1979
Director
05 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Akiva Schreiber
ActiveLondonN16 5DU
Born May 1979
Nature of Control
Significant influence or control
Notified 05 Aug 2019
Mr Akiva Schreiber
LondonN16 5DU
Born May 1979
Significant influence or control
05 Aug 2019
Active
Filing History
21
Description
Type
Date Filed
Document
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 August 2024
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2024
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2023
12 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2021
6 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2020