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BOUNDARY VISUALISATION HOLDINGS LIMITED - Academic House, 24-28 Oval Road, London, NW1 7DJ, United Kingdom
Company Information
- Company registration number
- 12192446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Academic House
- 24-28 Oval Road
- London
- NW1 7DJ
- England Academic House, 24-28 Oval Road, London, NW1 7DJ, England UK
Management
- Managing Directors
- GUTHRIE, Peter Alan
- GOSS, Henry John Philip
- WOOD, Thomas William
- WILLIAMS, Sam
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-06
- Age Of Company 2019-09-06 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Clearwater Newco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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BOUNDARY VISUALISATION HOLDINGS LIMITED Company Description
- BOUNDARY VISUALISATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12192446. Its current trading status is "live". It was registered 2019-09-06. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2020-09-30.It can be contacted at Academic House .
Get BOUNDARY VISUALISATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boundary Visualisation Holdings Limited - Academic House, 24-28 Oval Road, London, NW1 7DJ, United Kingdom
- 2019-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-28) - MR01
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memorandum-articles (2024-09-04) - MA
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resolution (2024-09-04) - RESOLUTIONS
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memorandum-articles (2024-07-29) - MA
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resolution (2024-07-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2024-08-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-20) - MR01
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accounts-with-accounts-type-small (2024-05-20) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-02-03) - AA
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-18) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-11) - AA
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-13) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-03) - MR01
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notification-of-a-person-with-significant-control (2021-06-02) - PSC02
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resolution (2021-06-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-06) - AA
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cessation-of-a-person-with-significant-control (2021-06-02) - PSC07
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resolution (2021-04-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-04-30) - SH08
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memorandum-articles (2021-04-30) - MA
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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confirmation-statement-with-updates (2021-09-27) - CS01
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change-account-reference-date-company-previous-shortened (2021-09-24) - AA01
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capital-allotment-shares (2021-05-20) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-14) - SH01
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confirmation-statement-with-updates (2020-12-03) - CS01
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change-to-a-person-with-significant-control (2020-08-18) - PSC04
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notification-of-a-person-with-significant-control (2020-08-18) - PSC01
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capital-alter-shares-subdivision (2020-04-14) - SH02
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resolution (2020-02-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-04-14) - SH10
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capital-allotment-shares (2020-03-17) - SH01
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capital-name-of-class-of-shares (2020-04-14) - SH08
keyboard_arrow_right 2019
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incorporation-company (2019-09-06) - NEWINC
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resolution (2019-11-08) - RESOLUTIONS