BOYBA LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 10959926
- Last Updated: 01 Mar 2024
Company Profile
BOYBA LIMITED was incorporated on Wednesday, September 13, 2017 as a Private Limited Company with registered address in LONDON. BOYBA LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 7 years 5 months and 10 days.
| Name | BOYBA LIMITED |
|---|---|
| Company number | 10959926 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Irene Barriga Nationality: Italian |
Dates: Friday, July 9, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Pablo Antonio Barriga Rodriguez Nationality: Spanish |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Luz Stella Botero Marin Nationality: Colombian |
Dates: Wednesday, September 13, 2017 - Monday, February 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 11 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOYBA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOYBA LIMITED | 13 Sep 2017 |