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BOARDAFFAIRS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boardaffairs Limited. The company was founded 10 years ago and was given the registration number 09096968. The firm's registered office is in EPSOM. You can find them at 39 Fendall Road, , Epsom, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BOARDAFFAIRS LIMITED
Company Number:09096968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:39 Fendall Road, Epsom, Surrey, KT19 9NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Shortlands, Hammersmith, London, W6 8DA

Secretary01 December 2014Active
3, Shortlands, Hammersmith, London, W6 8DA

Director01 December 2014Active
37, Woodside, Wimbledon, London, England, SW19 7AG

Secretary23 June 2014Active
37, Woodside, Wimbledon, London, England, SW19 7AG

Director23 June 2014Active

People with Significant Control

Mr Niran Adejuyigbe
Notified on:02 July 2017
Status:Active
Date of birth:May 1955
Nationality:Nigerian
Country of residence:United Kingdom
Address:3, Shortlands, Hammersmith, United Kingdom, W6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-04-05Address

Change registered office address company with date old address new address.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2019-02-13Restoration

Administrative restoration company.

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2018-11-27Gazette

Gazette dissolved compulsory.

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2018-09-11Gazette

Gazette notice compulsory.

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2018-06-23Gazette

Gazette filings brought up to date.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-06-05Gazette

Gazette notice compulsory.

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2017-09-23Gazette

Gazette filings brought up to date.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-09-12Gazette

Gazette notice compulsory.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-30Annual return

Annual return company with made up date full list shareholders.

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2016-06-25Gazette

Gazette filings brought up to date.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-05-24Gazette

Gazette notice compulsory.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Officers

Termination secretary company with name termination date.

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2015-01-09Officers

Appoint person director company with name date.

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