Boardpieces Ltd is a private limited company located at 14 Conway Road, London SW20 8PA. Incorporated on 2017-09-06, this 6-year-old company is run by 1 director and 1 secretary.
Director Theodor B., appointed on 06 September 2017.
Moving on to secretaries, we can mention: Heather B., appointed on 06 September 2017.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-09-05 and the date for the next filing is 2024-09-19. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 14 Conway Road |
| Town | London |
| Post code | SW20 8PA |
| Country of origin | United Kingdom |
| Registration Number | 10948407 |
| Date of Incorporation | Wed, 6th Sep 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 06 September 2017
Position: Secretary
Appointed: 06 September 2017
The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Theodor B. This PSC has significiant influence or control over this company,.
Theodor B.
| Notified on | 6 September 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 1 000 | 100 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 0 | 1 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/05 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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