BOUNDARY COMMUNICATIONS LTD
Overview
| Company Name | BOUNDARY COMMUNICATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05318922 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOUNDARY COMMUNICATIONS LTD?
- Other telecommunications activities (61900) / Information and communication
Where is BOUNDARY COMMUNICATIONS LTD located?
| Registered Office Address | 1 Cornhill EC3V 3ND London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOUNDARY COMMUNICATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| BOUNDARY LEISURE LIMITED | Dec 22, 2004 | Dec 22, 2004 |
What are the latest accounts for BOUNDARY COMMUNICATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOUNDARY COMMUNICATIONS LTD?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for BOUNDARY COMMUNICATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Patrick Butler as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of William Jay Duenas as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Feb 14, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Change of details for Mr James Matthew Stere as a person with significant control on Feb 14, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 21, 2022 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sacha Rochelle Jeewa Stringer as a director on Feb 02, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 053189220001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Secretary's details changed for Ms Elizabeth Hatch on Sep 02, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Elizabeth Hatch on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Registration of charge 053189220002, created on Sep 08, 2021 | 23 pages | MR01 | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Feb 18, 2020
| 7 pages | SH06 | ||||||||||
Who are the officers of BOUNDARY COMMUNICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STERE, Elizabeth Deborah | Secretary | Cornhill EC3V 3ND London 1 United Kingdom | 185317250002 | |||||||
| BUTLER, Andrew Patrick | Director | Cornhill EC3V 3ND London 1 United Kingdom | England | British | 209311570001 | |||||
| DUENAS, William Jay | Director | Cornhill EC3V 3ND London 1 United Kingdom | England | British | 347132190001 | |||||
| STERE, Elizabeth Deborah | Director | Cornhill EC3V 3ND London 1 United Kingdom | England | British | 178863810003 | |||||
| STERE, James Matthew | Director | Cornhill EC3V 3ND London 1 United Kingdom | England | British | 158498870002 | |||||
| ROOKER, Malcolm | Secretary | Leadenhall Street EC3V 4QT London 148 United Kingdom | 177356570001 | |||||||
| SOLLY, Richard Nicholas John | Secretary | Leadenhall Street EC3V 4QT London 148 United Kingdom | British | 102393100001 | ||||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||
| JEEWA STRINGER, Sacha Rochelle | Director | Cornhill EC3V 3ND London 1 United Kingdom | England | British | 259183400002 | |||||
| SOLLY, Helen Clare | Director | Westgate PO19 3HH Chichester 60 West Sussex United Kingdom | United Kingdom | British | 175856740001 | |||||
| SOLLY, Richard Nicholas John | Director | Leadenhall Street EC3V 4QT London 148 United Kingdom | England | British | 153584880001 | |||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of BOUNDARY COMMUNICATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Matthew Stere | Dec 20, 2016 | Cornhill EC3V 3ND London 1 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Laurence Neal Butcher | Nov 24, 2016 | Cornhill EC3V 3ND London 1 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0