Boundary Acquisitions Ltd is a private limited company located at 2-4 Boundary Street, London E2 7DD. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-07-23, this 2-year-old company is run by 2 directors.
Director Michael S., appointed on 27 August 2021. Director James M., appointed on 23 July 2021.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101), "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
The latest confirmation statement was filed on 2023-07-22 and the deadline for the subsequent filing is 2024-08-05. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2-4 Boundary Street |
| Town | London |
| Post code | E2 7DD |
| Country of origin | United Kingdom |
| Registration Number | 13526584 |
| Date of Incorporation | Fri, 23rd Jul 2021 |
| Industry | Licensed restaurants |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (129 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 27 August 2021
Position: Director
Appointed: 23 July 2021
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Platinum Destinations Limited from High Wycombe, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Platinum Destinations Limited
St John's Court Easton Street, High Wycombe, HP11 1JX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies, England And Wales |
| Registration number | 06582344 |
| Notified on | 11 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James M.
| Notified on | 23 July 2021 |
| Ceased on | 11 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 011 |
| Current Assets | 1 553 348 |
| Debtors | 1 551 337 |
| Net Assets Liabilities | 1 678 185 |
| Other | |
| Amounts Owed By Related Parties | 1 551 337 |
| Bank Borrowings Overdrafts | 2 020 035 |
| Creditors | 2 020 035 |
| Investments Fixed Assets | 2 448 372 |
| Investments In Group Undertakings Participating Interests | 2 448 372 |
| Net Current Assets Liabilities | 1 249 848 |
| Other Creditors | 3 500 |
| Percentage Class Share Held In Subsidiary | 100 |
| Total Assets Less Current Liabilities | 3 698 220 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (9 pages) |
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