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BOREALIS ENTERTAINMENT LTD

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

This company is commonly known as Borealis Entertainment Ltd. The company was founded 17 years ago and was given the registration number 06089956. The firm's registered office is in READING. You can find them at 64 Church Road, Earley, Reading, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BOREALIS ENTERTAINMENT LTD
Company Number:06089956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2007
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:64 Church Road, Earley, Reading, RG6 1HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Church Road, Earley, Reading, England, RG6 1HU

Director07 February 2007Active
49 Waldeck St., Reading, RG1 2RF

Secretary07 February 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary07 February 2007Active
64, Church Road, Earley, Reading, England, RG6 1HU

Director07 February 2007Active

People with Significant Control

Mr Javier Castillo
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:Spanish
Address:64, Church Road, Reading, RG6 1HU
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 (6 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
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-23Dissolution

Dissolution application strike off company.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type dormant.

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2017-02-11Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2016-02-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type dormant.

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2015-10-07Officers

Termination director company with name termination date.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Officers

Termination secretary company with name termination date.

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2015-03-04Officers

Change person director company with change date.

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2015-03-04Address

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

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2014-11-25Accounts

Accounts with accounts type dormant.

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2014-03-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type dormant.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2012-11-21Accounts

Accounts with accounts type dormant.

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