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BOUNDLESSIP NETWORKS LIMITED

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

This company is commonly known as Boundlessip Networks Limited. The company was founded 17 years ago and was given the registration number 05991428. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOUNDLESSIP NETWORKS LIMITED
Company Number:05991428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2006
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Stephens House, Arthur Road, Windsor, England, SL4 1RU

Corporate Secretary11 December 2008Active
2 Rockingham Parade, Uxbridge, UB8 2UW

Director07 November 2006Active
2 Rockingham Parade, Uxbridge, UB8 2UW

Secretary07 November 2006Active

People with Significant Control

Mrs Spyridoula Barlika
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:2 Rockingham Parade, Uxbridge, United Kingdom, UB8 2UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aristeidis Fraggos
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:2 Rockingham Parade, Uxbridge, United Kingdom, UB8 2UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-11-18Officers

Change person director company with change date.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-09Address

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

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-09-01Address

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

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-19Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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