Board M.i.t. Limited in 67 Hightown Road BANBURY

Board M.i.t. Limited BANBURY

Board M.i.t started in year 1996 as Private Limited Company with registration number 03199408. The Board M.i.t company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Banbury at Penrose House. Postal code: OX16 9BE. Since 2006/02/08 Board M.i.t. Limited is no longer carrying the name Orenburg.

The firm has 2 directors, namely Raymond L., Niccolo S.. Of them, Niccolo S. has been with the company the longest, being appointed on 1 June 2022 and Raymond L. has been with the company for the least time - from 21 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Board M.i.t. Limited Address / Contact

Office Address	Penrose House
Office Address2	67 Hightown Road
Town	Banbury
Post code	OX16 9BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03199408
Date of Incorporation	Wed, 15th May 1996
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Raymond L.

Position: Director

Appointed: 21 September 2023

Niccolo S.

Position: Director

Appointed: 01 June 2022

Paul S.

Position: Director

Appointed: 01 June 2022

Resigned: 20 September 2023

Andrea D.

Position: Director

Appointed: 31 March 2021

Resigned: 01 June 2022

Pietro F.

Position: Secretary

Appointed: 11 January 1999

Resigned: 31 August 2022

Giovanni G.

Position: Director

Appointed: 23 October 1998

Resigned: 31 March 2021

Andrea T.

Position: Director

Appointed: 24 June 1996

Resigned: 20 December 1998

Philip J.

Position: Secretary

Appointed: 24 June 1996

Resigned: 11 January 1999

The Oxford Secretariat Limited

Position: Corporate Secretary

Appointed: 15 May 1996

Resigned: 24 June 1996

The Oxford Law Publishing Company Limited

Position: Director

Appointed: 15 May 1996

Resigned: 24 June 1996

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Franco R. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Franco R.

Notified on	6 April 2016
Ceased on	19 April 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Orenburg	February 8, 2006
Orenburg Consulting	May 6, 1998
Weblynx	July 2, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	1 072 627	516 456	460 589
Current Assets	5 451 112	6 076 297	7 455 092
Debtors	3 822 762	5 559 841	6 994 503
Other Debtors	1 581 096	2 061 485	2 141 759
Property Plant Equipment	62 423	130 867	135 343

Other
Audit Fees Expenses	10 850	15 000	15 000
Accumulated Depreciation Impairment Property Plant Equipment	72 354	117 679	182 418
Amounts Owed By Related Parties	23 400
Amounts Owed To Group Undertakings	3 188 873	5 159 458	9 097 137
Average Number Employees During Period	45	55
Capital Commitments	605 146	478 597
Corporation Tax Recoverable	34 816
Creditors	7 918 455	11 381 266	15 730 560
Deferred Tax Asset Debtors	555 723
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-555 723	555 723
Future Minimum Lease Payments Under Non-cancellable Operating Leases		478 597	144 327
Increase From Depreciation Charge For Year Property Plant Equipment		45 325	65 928
Net Current Assets Liabilities	-2 467 343	-5 304 969	-8 275 468
Number Shares Issued Fully Paid		105 000
Other Creditors	3 740 900	4 767 983	5 281 846
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 189
Other Disposals Property Plant Equipment			1 189
Other Taxation Social Security Payable	464 746	712 825	715 730
Par Value Share		1
Property Plant Equipment Gross Cost	134 777	248 546	317 761
Revenue From Rendering Services	8 605 401	11 302 791
Total Additions Including From Business Combinations Property Plant Equipment		113 769	70 404
Total Assets Less Current Liabilities	-2 404 920	-5 174 102	-8 140 125
Trade Creditors Trade Payables	523 936	741 000	635 847
Trade Debtors Trade Receivables	2 183 450	3 498 356	4 852 744

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a medium company for the period ending on 2022/12/31 filed on: 12th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a medium company for the period ending on 2022/12/31 filed on: 12th, October 2023	accounts	Free Download
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, June 2021	accounts	Free Download (25 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 15th, May 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 28th, June 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 24th, May 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 16th, May 2017	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/15 filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 4th, May 2016	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/15 filed on: 19th, May 2015	annual return	Free Download (4 pages)
SH01	105000.00 GBP is the capital in company's statement on 2015/05/19	capital
AA	Small company accounts made up to 2013/12/31 filed on: 17th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/15 filed on: 10th, June 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/15 filed on: 14th, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 24th, May 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 13th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/15 filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 11th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/15 filed on: 10th, June 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 1st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/15 filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 4th, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/30 with complete member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 31st, December 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/07/01 with complete member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 28th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 28th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 25th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 25th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/07 with complete member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/07 with complete member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 5th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 5th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/13 with complete member list filed on: 13th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/13 with complete member list filed on: 13th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/12 with complete member list filed on: 12th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/12 with complete member list filed on: 12th, September 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 12th, June 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 12th, June 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, May 2001	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, August 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/02 with complete member list filed on: 2nd, June 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2000/06/02 with complete member list filed on: 2nd, June 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/24 with complete member list filed on: 24th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/24 with complete member list filed on: 24th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 15th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 15th, October 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/21 with complete member list filed on: 21st, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/07/21 with complete member list filed on: 21st, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/06/13 with complete member list filed on: 13th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/13 with complete member list filed on: 13th, June 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 7th, April 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 7th, April 1997	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 24/06/97 to 31/12/96 filed on: 13th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 24/06/97 to 31/12/96 filed on: 13th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 24/06/96 filed on: 28th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/06/24 filed on: 28th, June 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/06/24 filed on: 28th, June 1996	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/97 to 24/06/96 filed on: 28th, June 1996	accounts	Free Download (1 page)

Board M.i.t. Limited BANBURY

Board M.i.t. Limited Address / Contact

Company Information / Profile

Company staff

Raymond L.

Niccolo S.

Paul S.

Andrea D.

Pietro F.

Giovanni G.

Andrea T.

Philip J.

The Oxford Secretariat Limited

The Oxford Law Publishing Company Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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