Bound Rates Limited
Company Profile
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SmallBound Rates Limited
13036275•Private Limited With Share Capital
16 Great Chapel Street, London, W1F8FL
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Incorporated
23/11/2020
Company Age
5 years
Directors
4
Employees
12
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Bound Rates Limited (13036275) is a private limited with share capital incorporated on 23/11/2020 (5 years old) and registered in london, W1F8FL. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 23/11/2020
W1F8FL
12 employees
Financial Overview
Total Assets
£9.43M
Liabilities
£1.13M
Net Assets
£8.30M
Turnover
£2.45M
Cash
£8.32M
Key Metrics
12
Employees
4
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Move Registers To Sail Company With New Address
Category:Address
Date:23-02-2026
Resolution
Category:Resolution
Date:22-02-2026
Change Sail Address Company With New Address
Category:Address
Date:21-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2022
Capital Redomination Of Shares
Category:Capital
Date:14-11-2022
Capital Cancellation Shares
Category:Capital
Date:14-11-2022
Capital Alter Shares Consolidation
Category:Capital
Date:14-11-2022
Resolution
Category:Resolution
Date:14-11-2022
Memorandum Articles
Category:Incorporation
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-08-2021
Memorandum Articles
Category:Incorporation
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Incorporation Company
Category:Incorporation
Date:23-11-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date08/04/2026
Latest Accounts31/12/2025
Trading Addresses
16 Great Chapel Street, London, W1F8FLRegistered
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