Boardroom Matters Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-14, this 6-year-old company is run by 2 directors and 1 secretary.
Director Sandra A., appointed on 14 July 2017. Director Philip A., appointed on 14 July 2017.
Changing the topic to secretaries, we can name: Sandra A., appointed on 14 July 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-07-13 and the deadline for the following filing is 2024-07-27. Furthermore, the annual accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10867420 |
| Date of Incorporation | Fri, 14th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Wed, 30th Apr 2025 (376 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 14 July 2017
Position: Director
Appointed: 14 July 2017
Position: Secretary
Appointed: 14 July 2017
The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Philip A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Philip A.
| Notified on | 14 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Current Assets | 7 738 | 7 386 | 9 568 | 9 798 | 11 521 | 24 948 |
| Net Assets Liabilities | 4 737 | 5 980 | 4 058 | 3 551 | 4 804 | 10 129 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 120 | 960 | ||||
| Average Number Employees During Period | 2 | 2 | 1 | |||
| Creditors | 3 001 | 1 406 | 5 510 | 6 247 | 6 795 | 15 128 |
| Fixed Assets | 197 | 1 269 | ||||
| Net Current Assets Liabilities | 4 737 | 5 980 | 4 058 | 3 551 | 4 606 | 9 820 |
| Total Assets Less Current Liabilities | 4 737 | 5 980 | 4 058 | 3 551 | 4 923 | 11 089 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st July 2023 filed on: 26th, October 2023 |
accounts | Free Download (8 pages) |
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