This company is commonly known as Boston Digital Limited. The company was founded 8 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.
Name | : | BOSTON DIGITAL LIMITED |
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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 | : |
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Registered Address | : | York House, 8-12 Salisbury Square, Hatfield, Hertfordshire, United Kingdom, AL9 5AD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21, Baldock Street, Ware, England, SG12 9DH | Director | 04 October 2021 | Active |
Office 6, 25 St. Andrews Street, Hertford, United Kingdom, SG14 1HZ | Director | 01 July 2020 | Active |
Office 6, 25 St. Andrews Street, Hertford, United Kingdom, SG14 1HZ | Director | 01 September 2018 | Active |
Office 6, 25 St. Andrews Street, Hertford, United Kingdom, SG14 1HZ | Director | 01 September 2018 | Active |
York House, 8-12 Salisbury Square, Hatfield, United Kingdom, AL9 5AD | Director | 10 June 2016 | Active |
York House, 8-12 Salisbury Square, Hatfield, United Kingdom, AL9 5AD | Director | 01 September 2018 | Active |
28, Castle Street, Hertford, England, SG14 1HH | Director | 10 June 2016 | Active |
Paradigm Digital Investments Ltd | ||
Notified on | : | 11 March 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 8-12, York House, Hatfield, United Kingdom, AL9 5AD |
Nature of control | : |
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Paradigm Ventures Limited | ||
Notified on | : | 11 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 25, St. Andrew Street, Hertford, England, SG14 1HZ |
Nature of control | : |
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Paradigum Limited | ||
Notified on | : | 04 December 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, United Kingdom, DT1 1TP |
Nature of control | : |
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Mr Jason Christopher Bullock | ||
Notified on | : | 10 June 2016 |
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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 | : |
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Mr Pawel Tomasz Kraszewski | ||
Notified on | : | 10 June 2016 |
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Status | : | Active |
Date of birth | : | October 1982 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 28, Castle Street, Hertford, England, SG14 1HH |
Nature of control | : |
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Date | Category | Description | |
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2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-26 | Address | Change registered office address company with date old address new address. | Download |
2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-01 | Officers | Change person director company with change date. | Download |
2022-04-01 | Officers | Change person director company with change date. | Download |
2022-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-11 | Capital | Capital allotment shares. | Download |
2021-10-08 | Capital | Capital allotment shares. | Download |
2021-10-04 | Officers | Appoint person director company with name date. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-01 | Officers | Change person director company with change date. | Download |
2020-07-15 | Officers | Appoint person director company with name date. | Download |
2020-07-13 | Officers | Termination director company with name termination date. | Download |
2020-07-13 | Officers | Termination director company with name termination date. | Download |
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