Boad Ventures Ltd, Wallington
Boad Ventures Ltd is a private limited company. Located at 6 Merlin Close, Wallington SM6 9GA, this 9 years old firm was incorporated on 2014-11-19 and is officially categorised as "hospital activities" (Standard Industrial Classification: 86101).1 director can be found in the business: Bukola A. (appointed on 29 December 2014). When it comes to the secretaries (1 in total), we can name: Samuel O. (appointed on 29 December 2014).
| About | |
|---|---|
| Name: Boad Ventures Ltd | |
| Number: 09317923 | |
| Incorporation date: 2014-11-19 | |
| End of financial year: 30 November |
| Address: |
6 Merlin Close Wallington SM6 9GA |
| SIC code: |
86101 - Hospital activities |
Company staff
People with significant control
Samuel O.
4 December 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bukola A.
4 December 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bukola A.
4 December 2017 - 28 December 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Current Assets | 644 | 1 | 1,981 | 2,409 | 3,003 | 3,472 | 4,356 | 5,345 | 4,665 |
| Total Assets Less Current Liabilities | 644 | 1 | 1,598 | 2,255 | 2,861 | 3,356 | 4,166 | 5,121 | 4,665 |
| Shareholder Funds | 1 | 1 | 1,598 | - | - | - | - | - | - |
The deadline for Boad Ventures Ltd confirmation statement filing is 2024-01-21. The last confirmation statement was sent on 2023-01-07. The target date for a subsequent statutory accounts filing is 31 August 2024. Previous accounts filing was filed for the time period up to 30 November 2022.
3 persons of significant control are indexed in the official register, namely: Samuel O. that owns over 3/4 of shares, 3/4 to full of voting rights. Bukola A. that owns over 3/4 of shares, 3/4 to full of voting rights. Bukola A. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/01/07 filed on: 15th, February 2023 | confirmation statement |
Free Download
(3 pages)
|
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