Introduction
Watch Company
B
BOYNTON ADVISORY LIMITED
BOYNTON ADVISORY LIMITED is an active company incorporated on 30 August 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BOYNTON ADVISORY LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15105524
LTD Company
Age
2 Years
Incorporated 30 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 30 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
C/O Crowe Uk Llp 2nd Floor 55 Ludgate Hill London, EC4M 7JW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOYNTON, Jacqueline Mary
Active2nd Floor, LondonEC4M 7JW
Secretary
Appointed 30 Aug 2023
BOYNTON, Jacqueline Mary
2nd Floor, LondonEC4M 7JW
Secretary
30 Aug 2023
Active
BOYNTON, David Philip
Active2nd Floor, LondonEC4M 7JW
Born March 1963
Director
Appointed 30 Aug 2023
BOYNTON, David Philip
2nd Floor, LondonEC4M 7JW
Born March 1963
Director
30 Aug 2023
Active
BOYNTON, Jacqueline Mary
Active2nd Floor, LondonEC4M 7JW
Born March 1963
Director
Appointed 30 Aug 2023
BOYNTON, Jacqueline Mary
2nd Floor, LondonEC4M 7JW
Born March 1963
Director
30 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Philip Boynton
Active2nd Floor, LondonEC4M 7JW
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2023
Mr David Philip Boynton
2nd Floor, LondonEC4M 7JW
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2023
Active
Mrs Jacqueline Mary Boynton
Active2nd Floor, LondonEC4M 7JW
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2023
Mrs Jacqueline Mary Boynton
2nd Floor, LondonEC4M 7JW
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2023
Active
Filing History
4
Description
Type
Date Filed
Document