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BOSTON DIGITAL LIMITED

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

This company is commonly known as Boston Digital Limited. The company was founded 9 years ago and was given the registration number 10226469. The firm's registered office is in HATFIELD. You can find them at York House, 8-12 Salisbury Square, Hatfield, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BOSTON DIGITAL LIMITED
Company Number:10226469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:York House, 8-12 Salisbury Square, Hatfield, Hertfordshire, United Kingdom, AL9 5AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Baldock Street, Ware, England, SG12 9DH

Director04 October 2021Active
Office 6, 25 St. Andrews Street, Hertford, United Kingdom, SG14 1HZ

Director01 July 2020Active
Office 6, 25 St. Andrews Street, Hertford, United Kingdom, SG14 1HZ

Director01 September 2018Active
Office 6, 25 St. Andrews Street, Hertford, United Kingdom, SG14 1HZ

Director01 September 2018Active
York House, 8-12 Salisbury Square, Hatfield, United Kingdom, AL9 5AD

Director10 June 2016Active
York House, 8-12 Salisbury Square, Hatfield, United Kingdom, AL9 5AD

Director01 September 2018Active
28, Castle Street, Hertford, England, SG14 1HH

Director10 June 2016Active

People with Significant Control

Paradigm Digital Investments Ltd
Notified on:11 March 2020
Status:Active
Country of residence:United Kingdom
Address:8-12, York House, Hatfield, United Kingdom, AL9 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paradigm Ventures Limited
Notified on:11 March 2020
Status:Active
Country of residence:England
Address:25, St. Andrew Street, Hertford, England, SG14 1HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paradigum Limited
Notified on:04 December 2019
Status:Active
Country of residence:United Kingdom
Address:Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, United Kingdom, DT1 1TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Christopher Bullock
Notified on:10 June 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:York House, 8-12 Salisbury Square, Hatfield, United Kingdom, AL9 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pawel Tomasz Kraszewski
Notified on:10 June 2016
Status:Active
Date of birth:October 1982
Nationality:Polish
Country of residence:England
Address:28, Castle Street, Hertford, England, SG14 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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