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
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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/11/30
filed on: 21st, March 2024 | accounts
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