Boulder Group Ltd
Company Profile
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SmallBoulder Group Ltd
07734037•Private Limited With Share Capital
4Th Floor, 141-145 Curtain Road, Curtain Road, London, EC2A3BX
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Incorporated
09/08/2011
Company Age
14 years
Directors
3
Employees
24
SIC Code
59112
Risk
very low risk
Company Overview
Registration, classification & business activity
Boulder Group Ltd (07734037) is a private limited with share capital incorporated on 09/08/2011 (14 years old) and registered in london, EC2A3BX. The company operates under SIC code 59112 - video production activities.
Boulder group comprises three specialist growth divisions including big rock, pebble studios and lava. they provide global businesses with strategic marketing consultancy and planning, world-class creative and cutting-edge digital product design respectively.pebble studios: https://pebblestudios.co....
Private Limited With Share Capital
SIC: 59112
Small
Incorporated 09/08/2011
EC2A3BX
24 employees
Financial Overview
Total Assets
£2.02M
Liabilities
£1.67M
Net Assets
£343.7K
Est. Turnover
£2.91M
AI Estimated
Unreported
Cash
£172.1K
Key Metrics
24
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Resolution
Category:Resolution
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Capital Allotment Shares
Category:Capital
Date:25-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2012
Incorporation Company
Category:Incorporation
Date:09-08-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
4Th Floor, 141-145 Curtain Road, Curtain Road, London, Ec2A 3Bx, EC2A3BXRegistered
Related Companies
5
Contact
02079935112
4Th Floor, 141-145 Curtain Road, Curtain Road, London, EC2A3BX