BOARDWAVE LTD
BOARDWAVE LTD is an active private limited company, incorporated on 13 May 2022. The nature of the business is Other information technology service activities. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BOARDWAVE LTD previously had the company name BOARDWAVE (LONDON) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14105403 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/05/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 27 NEW DOVER ROAD |
|---|---|
| Post Town | CANTERBURY |
| Country | ENGLAND |
| Postcode | CT1 3DN |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 26/05/2024 |
|---|---|
| Last Made Up Date | 12/05/2023 |
Return
| Next Due Date | 10/06/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN/INVESTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CEO, IRIS SOFTWARE GROUP
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as FOUNDER
- Usually resident in ENGLAND
Shareholders
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MS ELONA MORTIMER-ZHIKA
- MS. ELONA MORTIMER-ZHIKA
- MS ELONA MORTIMER-ZHIKA
- MS ELONA MORTIMER-ZHIKA
- MS ELONA MORTIMER-ZHIKA
- MS. ELONA MORTIMER-ZHIKA
- MS ELONA MORTIMER-ZHIKA
- MS ELONA MORTIMER-ZHIKA
- MRS KATHARINE LOUISE EASTHOPE
- MRS ELONA MORTIMER-ZHIKA
BOARDWAVE LTD: Maps
Maps show the location of the postcode of the registered office, CT1 3DN.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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