Boundary Communications Ltd
Company Profile
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MicroBoundary Communications Ltd
05318922•Private Limited With Share Capital
1 Cornhill, London, EC3V3ND
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Incorporated
22/12/2004
Company Age
21 years
Directors
5
Employees
9
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Boundary Communications Ltd (05318922) is a private limited with share capital incorporated on 22/12/2004 (21 years old) and registered in london, EC3V3ND. The company operates under SIC code 61900 and is classified as Micro.
Founded in 2004, boundary communications limited (‘bcl’) is a niche enterprise-class supplier of audio-visual and video conferencing solutions and services to organisations operating in the financial services sector. bcl is privately owned by the ceo who founded the business.indigo forward is the tr...
Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 22/12/2004
EC3V3ND
9 employees
Financial Overview
Total Assets
£1.67M
Liabilities
£1.04M
Net Assets
£623.1K
Est. Turnover
£4.63M
AI Estimated
Unreported
Cash
£253.1K
Key Metrics
9
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2022
Capital Cancellation Shares
Category:Capital
Date:22-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Resolution
Category:Resolution
Date:25-03-2022
Resolution
Category:Resolution
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2020
Capital Cancellation Shares
Category:Capital
Date:09-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2014
Termination Secretary Company With Name
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Resolution
Category:Resolution
Date:06-08-2013
Capital Allotment Shares
Category:Capital
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2013
Termination Secretary Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Capital
Date:15-02-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Capital
Date:24-08-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Incorporation Company
Category:Incorporation
Date:22-12-2004
Import / Export
Imports
12 Months3
60 Months5
Exports
12 Months4
60 Months6
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Cornhill, London, EC3V3NDRegistered
Related Companies
1
Contact
08000323621contact@indigoforward.comsupport@indigoforward.comused@indigoforward.comindigoforward.com
1 Cornhill, London, EC3V3ND