Boardie started in year 2014 as Private Limited Company with registration number 09360616. The Boardie company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Nottingham at 6 Trevelyan Road. Postal code: NG2 5GY.
The firm has 2 directors, namely Wendy R., Sean R.. Of them, Sean R. has been with the company the longest, being appointed on 18 December 2014 and Wendy R. has been with the company for the least time - from 19 December 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Trevelyan Road |
| Office Address2 | West Bridgford |
| Town | Nottingham |
| Post code | NG2 5GY |
| Country of origin | United Kingdom |
| Registration Number | 09360616 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Motion picture, video and television programme post-production activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 19 December 2017
Position: Director
Appointed: 18 December 2014
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Sean R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Wendy R. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wendy R.
| Notified on | 19 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||
| Current Assets | 13 315 | 20 491 | 16 298 | 20 698 | 21 863 | 20 827 | 26 282 | 47 494 | 28 881 |
| Net Assets Liabilities | 2 596 | 8 752 | 259 | 16 758 | 13 092 | 17 016 | 25 052 | 43 515 | 41 599 |
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 200 | -1 416 | -1 440 | -1 734 | -1 868 | -1 950 | -1 664 | -1 848 | -1 879 |
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 11 614 | 17 592 | 21 804 | 9 010 | 9 338 | 5 925 | 7 981 | 13 349 | 28 134 |
| Fixed Assets | 2 095 | 7 269 | 7 205 | 6 804 | 2 435 | 4 064 | 8 415 | 11 218 | 49 079 |
| Net Current Assets Liabilities | 1 701 | 2 899 | -5 506 | 11 688 | 12 525 | 14 902 | 18 301 | 34 145 | 22 533 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 235 | ||||||||
| Total Assets Less Current Liabilities | 3 796 | 10 168 | 1 699 | 18 492 | 14 960 | 18 966 | 26 716 | 45 363 | 71 612 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 18th Dec 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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