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Board Originator Ltd. LONDON

Board Originator Ltd. is a private limited company located at Basement, 40, Bramham Gardens, London SW5 0HG. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-02, this 4-year-old company is run by 2 directors.
Director Freya Y., appointed on 29 April 2022. Director Dermot C., appointed on 02 January 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "web portals" (SIC code: 63120). According to official information there was a name change on 2021-04-27 and their previous name was Dermot Campbell Associates Ltd..
The latest confirmation statement was sent on 2022-12-29 and the date for the next filing is 2024-01-12. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Board Originator Ltd. Address / Contact

Office Address Basement, 40
Office Address2 Bramham Gardens
Town London
Post code SW5 0HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12383543
Date of Incorporation Thu, 2nd Jan 2020
Industry Management consultancy activities other than financial management
Industry Web portals
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Freya Y.

Position: Director

Appointed: 29 April 2022

Symvan Capital Limited

Position: Corporate Director

Appointed: 31 December 2021

Dermot C.

Position: Director

Appointed: 02 January 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Freya Y. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dermot C. This PSC owns 25-50% shares and has 25-50% voting rights.

Freya Y.

Notified on 25 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dermot C.

Notified on 2 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Dermot Campbell Associates April 27, 2021
Dermot Campbell Consulting July 21, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-03-31
Balance Sheet
Current Assets12 28094 10530 118
Net Assets Liabilities-11 91956 000299 799
Other
Average Number Employees During Period233
Creditors20 00028 52225 588
Fixed Assets3 69898 242250 661
Net Current Assets Liabilities4 38378 81774 726
Total Assets Less Current Liabilities8 081177 059325 387

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 6th, March 2024 		Free Download (17 pages)

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