Boardwalk Alternative Capital Limited MANCHESTER


Boardwalk Alternative Capital started in year 2014 as Private Limited Company with registration number 09268507. The Boardwalk Alternative Capital company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at 2nd Floor, The Boardwalk. Postal code: M15 4PS. Since 2019-10-07 Boardwalk Alternative Capital Limited is no longer carrying the name Artorius Wealth London.

The company has 3 directors, namely Patrick L., Gerard L. and Ian B.. Of them, Ian B. has been with the company the longest, being appointed on 18 September 2017 and Patrick L. has been with the company for the least time - from 1 April 2021. As of 14 May 2024, there were 5 ex directors - Ian D., Raghu V. and others listed below. There were no ex secretaries.

Boardwalk Alternative Capital Limited Address / Contact

Office Address 2nd Floor, The Boardwalk
Office Address2 21 Little Peter Street
Town Manchester
Post code M15 4PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09268507
Date of Incorporation Fri, 17th Oct 2014
Industry Financial management
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

Patrick L.

Position: Director

Appointed: 01 April 2021

Gerard L.

Position: Director

Appointed: 19 January 2021

Ian B.

Position: Director

Appointed: 18 September 2017

Ian D.

Position: Director

Appointed: 30 March 2016

Resigned: 01 January 2024

Raghu V.

Position: Director

Appointed: 22 January 2016

Resigned: 01 December 2016

Gerard L.

Position: Director

Appointed: 22 January 2016

Resigned: 30 March 2016

Michael T.

Position: Director

Appointed: 07 January 2015

Resigned: 01 March 2022

Richard A.

Position: Director

Appointed: 17 October 2014

Resigned: 07 January 2016

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Artorius Wealth Limited from Manchester, England. This PSC is categorised as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the PSC register is Artorius Wealth (Uk) Limited that entered Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Artorius Wealth Limited

2nd Floor, The Boardwalk 21 Little Peter Street, Manchester, M15 4PS, England

Legal authority Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered Companies House
Registration number 08971309
Notified on 6 April 2016
Nature of control: significiant influence or control

Artorius Wealth (Uk) Limited

The Boardwalk 2nd Floor, 21 Little Peter Street, Manchester, M15 4PS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 09140884
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Artorius Wealth London October 7, 2019
Aevitas Wealth London January 14, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-30
Balance Sheet
Cash Bank On Hand54 000110 099
Current Assets54 000115 599
Debtors 5 500
Net Assets Liabilities54 000103 895
Other
Administrative Expenses 12 244
Creditors 11 704
Gross Profit Loss 73 843
Net Current Assets Liabilities54 000103 895
Operating Profit Loss 61 599
Prepayments Accrued Income 3 500
Profit Loss On Ordinary Activities After Tax 49 895
Profit Loss On Ordinary Activities Before Tax 61 599
Taxation Social Security Payable 11 704
Tax Tax Credit On Profit Or Loss On Ordinary Activities 11 704
Total Assets Less Current Liabilities54 000103 895
Trade Debtors Trade Receivables 2 000
Turnover Revenue 73 843

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Director's appointment was terminated on 2024-01-01
filed on: 30th, January 2024
Free Download (1 page)

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