Boundless Networks Limited

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boundless networks limited
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Micro

Boundless Networks Limited

05801757•Private Limited With Share Capital

The Mill House Albion Mills, Albion Lane, Willerby, HU106DN
WebsiteEmail01138941951

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Incorporated

02/05/2006

Company Age

19 years

Directors

3

Employees

3

SIC Code

61200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Boundless Networks Limited (05801757) is a private limited with share capital incorporated on 02/05/2006 (19 years old) and registered in willerby, HU106DN. The company operates under SIC code 61200 and is classified as Micro.

Boundless networks was formed in 2015 following the merger of boundless communications and ln communications. it is a specialist internet service provider delivering high speed connectivity to business parks and rural properties.. our team has years of experience building high speed rural internet s...

Private Limited With Share Capital
SIC: 61200
Micro
Incorporated 02/05/2006
HU106DN
3 employees

Financial Overview

Total Assets

£2.09M

Liabilities

£5.53M

Net Assets

£-3.43M

Est. Turnover

£4.78M

AI Estimated
Unreported
Cash

£1.07M

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
paul arthur howard
director
M
martin cook
director
M
mark garry bowden
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Memorandum Articles
Category:Incorporation
Date:19-08-2024
Resolution
Category:Resolution
Date:19-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Resolution
Category:Resolution
Date:21-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Capital Allotment Shares
Category:Capital
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2015
Change Of Name Notice
Category:Change Of Name
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:08-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2013
Termination Secretary Company With Name
Category:Officers
Date:14-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Mill House Albion Mills, Albion Lane, Willerby, Hu10 6Dn, HU106DNRegistered

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Contact

01138941951
customerservice@boundlessnetworks.co.ukinfo@boundlessnetworks.co.uksales@boundlessnetworks.co.uk
boundlessnetworks.co.uk
The Mill House Albion Mills, Albion Lane, Willerby, HU106DN