Michaelis Boyd Holdings Ltd
Company Profile
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UnknownMichaelis Boyd Holdings Ltd
06533997•Private Limited With Share Capital
108 Palace Gardens Terrace, London, W84RT
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Incorporated
13/03/2008
Company Age
18 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Michaelis Boyd Holdings Ltd (06533997) is a private limited with share capital incorporated on 13/03/2008 (18 years old) and registered in london, W84RT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Michaelis boyd holdings ltd is a capital markets company based out of 108 palace gardens terrace, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 13/03/2008
W84RT
Financial Overview
Total Assets
£193.5K
Liabilities
£0
Net Assets
£193.5K
Cash
£28.7K
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
77
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Capital Cancellation Shares
Category:Capital
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2013
Termination Secretary Company With Name
Category:Officers
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:04-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2012
Resolution
Category:Resolution
Date:09-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2011
Resolution
Category:Resolution
Date:17-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2010
Gazette Notice Compulsary
Category:Gazette
Date:13-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Capital
Date:04-03-2009
Resolution
Category:Resolution
Date:11-02-2009
Resolution
Category:Resolution
Date:18-11-2008
Legacy
Category:Capital
Date:06-08-2008
Legacy
Category:Capital
Date:06-08-2008
Resolution
Category:Resolution
Date:25-04-2008
Legacy
Category:Capital
Date:22-04-2008
Legacy
Category:Capital
Date:22-04-2008
Resolution
Category:Resolution
Date:22-04-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Incorporation Company
Category:Incorporation
Date:13-03-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024
Trading Addresses
108 Palace Gardens Terrace, London, W84RT
Related Companies
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