BOARDWAVE LTD
Overview
| Company Name | BOARDWAVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14105403 |
| 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 BOARDWAVE LTD?
- Other information technology service activities (62090) / Information and communication
Where is BOARDWAVE LTD located?
| Registered Office Address | 27 New Dover Road CT1 3DN Canterbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOARDWAVE LTD?
| Company Name | From | Until |
|---|---|---|
| BOARDWAVE (LONDON) LIMITED | May 13, 2022 | May 13, 2022 |
What are the latest accounts for BOARDWAVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BOARDWAVE LTD?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for BOARDWAVE LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Sub-division of shares on Dec 16, 2025 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of details for Mr Phillip David Robinson as a person with significant control on Dec 16, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||||||||||||||
Appointment of Stephanie Hutton as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Leo Apotheker on Apr 25, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Jonathan Mckay on Apr 24, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Phillip David Robinson on Jul 24, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Phillip David Robinson as a person with significant control on Jul 24, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||||||||||
Appointment of Mrs Elona Mortimer-Zhika as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Leo Apotheker as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Katharine Louise Easthope as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Jonathan Mckay as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Previous accounting period extended from May 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Certificate of change of name Company name changed boardwave (london) LIMITED\certificate issued on 06/04/23 | 3 pages | CERTNM | ||||||||||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of BOARDWAVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APOTHEKER, Leo | Director | New Dover Road CT1 3DN Canterbury 27 England | Switzerland | French | 178647960002 | |||||
| EASTHOPE, Katharine Louise | Director | New Dover Road CT1 3DN Canterbury 27 England | United Kingdom | British | 140583130003 | |||||
| HUTTON, Stephanie | Director | New Dover Road CT1 3DN Canterbury 27 England | Jersey | British | 337530820001 | |||||
| MCKAY, Jonathan | Director | New Dover Road CT1 3DN Canterbury 27 England | United Kingdom | British | 83074350005 | |||||
| MORTIMER-ZHIKA, Elona | Director | New Dover Road CT1 3DN Canterbury 27 England | England | British | 218415450002 | |||||
| ROBINSON, Phillip David | Director | New Dover Road CT1 3DN Canterbury 27 England | United Kingdom | British | 240819700004 |
Who are the persons with significant control of BOARDWAVE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip David Robinson | May 13, 2022 | New Dover Road CT1 3DN Canterbury 27 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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