Board M.I.T. Limited
Company Profile
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MediumBoard M.i.t. Limited
03199408•Private Limited With Share Capital
3 Noble Street, London, EC2V7EE
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Incorporated
15/05/1996
Company Age
29 years
Directors
2
Employees
98
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Board M.i.t. Limited (03199408) is a private limited with share capital incorporated on 15/05/1996 (29 years old) and registered in london, EC2V7EE. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 15/05/1996
EC2V7EE
98 employees
Financial Overview
Total Assets
£8.94M
Liabilities
£27.92M
Net Assets
£-18.98M
Turnover
£31.70M
Cash
£1.50M
Key Metrics
98
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Gazette Notice Compulsary
Category:Gazette
Date:15-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Address
Date:01-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:22-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2003
Legacy
Category:Annual Return
Date:13-07-2003
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2002
Legacy
Category:Annual Return
Date:24-04-2002
Legacy
Category:Address
Date:03-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:02-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:24-05-1999
Legacy
Category:Capital
Date:31-03-1999
Legacy
Category:Officers
Date:11-03-1999
Legacy
Category:Officers
Date:11-03-1999
Legacy
Category:Capital
Date:21-02-1999
Resolution
Category:Resolution
Date:21-02-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Officers
Date:08-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1998
Legacy
Category:Annual Return
Date:21-07-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-1998
Legacy
Category:Address
Date:13-03-1998
Legacy
Category:Annual Return
Date:13-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1997
Import / Export
Imports
12 Months1
60 Months17
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typemedium company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Noble Street, London, EC2V7EERegistered