BOREDOM FREE ZONE LIMITED

Overview

Company Name	BOREDOM FREE ZONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC164557
Jurisdiction	Scotland
Date of Creation	Mar 29, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOREDOM FREE ZONE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is BOREDOM FREE ZONE LIMITED located?

Registered Office Address	The Elms The Elms Dalmahoy EH27 8EB Kirknewton Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of BOREDOM FREE ZONE LIMITED?

Previous Company Names
Company Name	From	Until
MEGATRIPLE LIMITED	Mar 29, 1996	Mar 29, 1996

What are the latest accounts for BOREDOM FREE ZONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BOREDOM FREE ZONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for BOREDOM FREE ZONE LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Notification of Sebastian Kazimierz Roza as a person with significant control on Dec 18, 2025	2 pages	PSC01

Nov 28, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Unaudited abridged accounts made up to Mar 31, 2025	7 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with updates	4 pages	CS01

Nov 26, 2024	Appointment of Mr Sebastian Kazimierz Roza as a director on Nov 26, 2024	2 pages	AP01

Nov 25, 2024	Termination of appointment of Martin Jonathan Wykes as a director on Nov 25, 2024	1 pages	TM01

Oct 29, 2024	Cessation of Martin Jonathan Wykes as a person with significant control on Oct 29, 2024	1 pages	PSC07

Apr 23, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Apr 30, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

May 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 17, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

May 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 04, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 21, 2019 with updates	4 pages	CS01

Jan 15, 2019	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Oct 28, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jan 02, 2018	Confirmation statement made on Jan 02, 2018 with no updates	3 pages	CS01

Apr 11, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Apr 11, 2017	Confirmation statement made on Mar 29, 2017 with updates	6 pages	CS01

Nov 22, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of BOREDOM FREE ZONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYKES, Andrew John Dalmahoy EH27 8EB Kirknewton The Elms Midlothian Scotland	Apr 29, 1996		Secretary	Dalmahoy EH27 8EB Kirknewton The Elms Midlothian Scotland		British		48443520003
ROZA, Sebastian Kazimierz The Elms Dalmahoy EH27 8EB Kirknewton The Elms Midlothian Scotland	Nov 26, 2024		Director	The Elms Dalmahoy EH27 8EB Kirknewton The Elms Midlothian Scotland	United Kingdom	British,Polish	1977-5	329741360001
WYKES, Andrew John Dalmahoy EH27 8EB Kirknewton The Elms Midlothian Scotland	Apr 29, 1996		Director	Dalmahoy EH27 8EB Kirknewton The Elms Midlothian Scotland	United Kingdom	British	1966-12	48443520005
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 29, 1996	Apr 29, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
WYKES, Martin Jonathan Dalmahoy EH27 8EB Kirknewton C/O The Elms Midlothian Scotland	Apr 29, 1996	Nov 25, 2024	Director	Dalmahoy EH27 8EB Kirknewton C/O The Elms Midlothian Scotland	Scotland	Scottish	1969-6	48443370006
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 29, 1996	Apr 29, 1996	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOREDOM FREE ZONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sebastian Kazimierz Roza The Elms Dalmahoy EH27 8EB Kirknewton The Elms Midlothian Scotland	Dec 18, 2025	The Elms Dalmahoy EH27 8EB Kirknewton The Elms Midlothian Scotland	No
	Nationality: British,Polish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin Jonathan Wykes Dalmahoy EH27 8EB Kirknewton The Elms Scotland	Apr 06, 2016	Dalmahoy EH27 8EB Kirknewton The Elms Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew John Wykes The Elms Dalmahoy EH27 8EB Kirknewton The Elms Midlothian Scotland	Apr 06, 2016	The Elms Dalmahoy EH27 8EB Kirknewton The Elms Midlothian Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BOREDOM FREE ZONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2005	Petition date
Mar 07, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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