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BORIS CONSULTING LTD

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

This company is commonly known as Boris Consulting Ltd. The company was founded 15 years ago and was given the registration number 06724401. The firm's registered office is in COVENT GARDEN. You can find them at 71-75 Shelton Street, , Covent Garden, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BORIS CONSULTING LTD
Company Number:06724401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ

Secretary15 October 2008Active
20, Horniman Drive, London, United Kingdom, SE23 3BJ

Director15 October 2008Active

People with Significant Control

Mr Boris Gustafsson
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Swedish
Country of residence:United Kingdom
Address:20 Horniman Drive, London, United Kingdom, SE23 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-02-21Gazette

Gazette dissolved liquidation.

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2022-11-21Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-15Address

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

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2021-07-15Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-15Resolution

Resolution.

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2021-07-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-06-08Accounts

Change account reference date company previous shortened.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Address

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

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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