Boundary Visualisation Holdings Limited
Company Profile
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MediumBoundary Visualisation Holdings Limited
12192446•Private Limited With Share Capital
Academic House 24-28 Oval Road, London, NW17DJ
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Incorporated
06/09/2019
Company Age
6 years
Directors
4
Employees
68
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Boundary Visualisation Holdings Limited (12192446) is a private limited with share capital incorporated on 06/09/2019 (6 years old) and registered in london, NW17DJ. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 06/09/2019
NW17DJ
68 employees
Financial Overview
Total Assets
£15.63M
Liabilities
£5.58M
Net Assets
£10.05M
Turnover
£16.36M
Cash
£3.80M
Key Metrics
68
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
47
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Resolution
Category:Resolution
Date:04-09-2024
Memorandum Articles
Category:Incorporation
Date:04-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2024
Resolution
Category:Resolution
Date:29-07-2024
Memorandum Articles
Category:Incorporation
Date:29-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Resolution
Category:Resolution
Date:15-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Resolution
Category:Resolution
Date:30-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2021
Memorandum Articles
Category:Incorporation
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:14-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Resolution
Category:Resolution
Date:28-02-2020
Resolution
Category:Resolution
Date:08-11-2019
Incorporation Company
Category:Incorporation
Date:06-09-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date16/05/2025
Latest Accounts31/08/2024
Trading Addresses
Academic House, 24-28 Oval Road, London, NW17DJRegistered
Related Companies
6
Contact
Academic House 24-28 Oval Road, London, NW17DJ