Boardmasters Limited

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boardmasters limited
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Micro

Boardmasters Limited

08915183•Private Limited With Share Capital

C/O Superstruct Entertainment Lt, 364-366 Kensington High Street, London, W148NS
02036176000

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Incorporated

27/02/2014

Company Age

12 years

Directors

4

Employees

3

SIC Code

93290

Risk

low risk

Company Overview

Registration, classification & business activity

Boardmasters Limited (08915183) is a private limited with share capital incorporated on 27/02/2014 (12 years old) and registered in london, W148NS. The company operates under SIC code 93290 and is classified as Micro.

We are a team of trinity school students who have partnered with a cleaning specialist who have a shared interest to innovate and improve teaching practices. with our firsthand experience as students, we understand the unique needs of educators and schools. we also recognise the need for sustainabil...

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 27/02/2014
W148NS
3 employees

Financial Overview

Total Assets

£10.00M

Liabilities

£12.02M

Net Assets

£-2.02M

Turnover

£20.70M

Cash

£4.80M

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
R
rebecca newton-taylor
director
D
daniel craig
director
N
nicholas charles priday
director
A
amanda johnson
director

Filed Documents

77
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2025
Legacy
Category:Accounts
Date:03-03-2025
Legacy
Category:Other
Date:03-03-2025
Legacy
Category:Other
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Memorandum Articles
Category:Incorporation
Date:08-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Legacy
Category:Capital
Date:03-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2019
Legacy
Category:Insolvency
Date:03-04-2019
Resolution
Category:Resolution
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2017
Legacy
Category:Accounts
Date:29-12-2017
Legacy
Category:Other
Date:29-12-2017
Legacy
Category:Other
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2016
Resolution
Category:Resolution
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Resolution
Category:Resolution
Date:24-05-2016
Change Of Name Notice
Category:Change Of Name
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2014
Incorporation Company
Category:Incorporation
Date:27-02-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

364-366 Kensington High Street, London, W148NSRegistered

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Contact

02036176000
C/O Superstruct Entertainment Lt, 364-366 Kensington High Street, London, W148NS