Boston House Investments 1 Limited is a private limited company registered at 89 Woodville Road, Cardiff CF24 4DX. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-24, this 4-year-old company is run by 1 director.
Director Mehrdad C., appointed on 24 October 2019.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202). According to official database there was a name change on 2023-06-07 and their previous name was Boston House Developments Limited.
The last confirmation statement was filed on 2023-10-23 and the date for the following filing is 2024-11-06. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
Office Address | 89 Woodville Road |
Town | Cardiff |
Post code | CF24 4DX |
Country of origin | United Kingdom |
Registration Number | 12280488 |
Date of Incorporation | Thu, 24th Oct 2019 |
Industry | Construction of domestic buildings |
End of financial Year | 31st October |
Company age | 5 years old |
Account next due date | Wed, 31st Jul 2024 (95 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
Last confirmation statement dated | Mon, 23rd Oct 2023 |
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Cardiff City Apartments Limited from Cardiff, Wales. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mehrdad C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cardiff City Apartments Limited
White Lodge Ty-Gwyn Avenue, Cardiff, CF23 5JJ, Wales
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | England & Wales |
Registration number | 06381685 |
Notified on | 31 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mehrdad C.
Notified on | 24 October 2019 |
Ceased on | 30 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boston House Developments | June 7, 2023 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | |||
Current Assets | 59 948 | 7 820 | 60 066 |
Net Assets Liabilities | -672 | -16 674 | -31 055 |
Other | |||
Average Number Employees During Period | 1 | 1 | 1 |
Creditors | 311 605 | 297 678 | 28 333 |
Fixed Assets | 621 476 | 677 412 | 857 041 |
Net Current Assets Liabilities | -310 543 | -396 408 | -859 763 |
Total Assets Less Current Liabilities | 310 933 | 281 004 | -2 722 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates October 23, 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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