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BOREAS MEDICAL LIMITED

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

This company is commonly known as Boreas Medical Limited. The company was founded 11 years ago and was given the registration number 08406472. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, London. This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:BOREAS MEDICAL LIMITED
Company Number:08406472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:10 John Street, London, London, WC1N 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Calle Fuente Empedrada, Sevilla La Nueva, Spain, 28 609

Director18 February 2013Active
3, Calle Severo Ochoa, Villaviciosa De Odon, Spain, 28670

Director18 February 2013Active

People with Significant Control

Mr Javier Vazquez Perez
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:Spanish
Country of residence:Spain
Address:5, Calle Fuente Empedrada, Sevilla La Nueva, Spain, 28 609
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Juan Jose Vazquez Perez
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:Spanish
Country of residence:Spain
Address:C/ Severo Ochoa 3, Villaviciosa De Odon, Spain, 28670
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-12Dissolution

Dissolution application strike off company.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-02-22Persons with significant control

Change to a person with significant control.

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2018-02-22Officers

Change person director company with change date.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type dormant.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Officers

Change person director company with change date.

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2014-03-19Officers

Change person director company with change date.

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2013-12-10Accounts

Change account reference date company current shortened.

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2013-02-18Incorporation

Incorporation company.

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