UKBizDB.co.uk

BOULDERS LTD

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

This company is commonly known as Boulders Ltd. The company was founded 17 years ago and was given the registration number 06125377. The firm's registered office is in PENGAM ROAD. You can find them at Boulders Unit E2, St Catherines Trade Park, Pengam Road, Cardiff. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:BOULDERS LTD
Company Number:06125377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Boulders Unit E2, St Catherines Trade Park, Pengam Road, Cardiff, CF24 2RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boulders, Unit E2, St Catherines Trade Park, Pengam Road, CF24 2RZ

Director27 July 2021Active
Boulders, Unit E2, St Catherines Trade Park, Pengam Road, CF24 2RZ

Director23 February 2007Active
Boulders, Unit E2, St Catherines Trade Park, Pengam Road, CF24 2RZ

Director03 April 2014Active
4 Chapel Wood, Llanedeyrn, Cardiff, CF23 9EE

Secretary23 February 2007Active
The Lower Barn, Radyr Farm, Radyr, Cardiff, United Kingdom, CF15 8EL

Secretary18 June 2014Active
82 St John Street, London, EC1M 4JN

Corporate Secretary23 February 2007Active
17, Livorno House, Fford Garthorne Cardiff Bay, Cardiff, Wales, CF10 4DE

Director23 February 2007Active
Boulders, Unit E2, St Catherines Trade Park, Pengam Road, CF24 2RZ

Director03 April 2014Active
The Lower Barn, Radyr Farm, Radyr, Cardiff, United Kingdom, CF15 8EL

Director03 April 2014Active
82 St John Street, London, EC1M 4JN

Corporate Director23 February 2007Active

People with Significant Control

Mr Oliver John Noakes
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Address:Boulders, Unit E2, Pengam Road, CF24 2RZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.