BOARD INTELLIGENCE LTD

Key Data

Status

Active

Company No.

04529306

Incorporation date

09/09/2002

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2002)

20/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

27/02/2026

Statement of capital following an allotment of shares on 2026-01-21

View PDF (3 pages)

13/02/2026

Resolutions

View PDF (1 pages)

02/01/2026

Registration of charge 045293060003, created on 2025-12-19

View PDF (15 pages)

02/01/2026

Registration of charge 045293060004, created on 2025-12-19

View PDF (19 pages)

19/12/2025

Registration of charge 045293060002, created on 2025-12-19

View PDF (11 pages)

05/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (52 pages)

24/09/2025

Memorandum and Articles of Association

View PDF (30 pages)

22/09/2025

Resolutions

View PDF (3 pages)

22/09/2025

Solvency Statement dated 20/09/25

View PDF (1 pages)

22/09/2025

Statement by Directors

View PDF (1 pages)

22/09/2025

Statement of capital on 2025-09-22

View PDF (3 pages)

26/04/2025

Termination of appointment of Jennifer Rosemary Beatrice Sundberg as a director on 2025-03-24

View PDF (1 pages)

26/04/2025

Appointment of Mr. Simon Zhang Yu as a director on 2025-03-24

View PDF (2 pages)

24/03/2025

Withdrawal of a person with significant control statement on 2025-03-24

View PDF (2 pages)

24/03/2025

Notification of Bartleby Topco Limited as a person with significant control on 2024-07-24

View PDF (2 pages)

24/03/2025

Termination of appointment of Emma Natasha Clover Priestley as a secretary on 2025-03-24

View PDF (1 pages)

21/03/2025

Director's details changed for Mrs Philippa Charlotte Begg on 2017-11-01

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (6 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

30/08/2024

Statement of capital following an allotment of shares on 2024-08-12

View PDF (4 pages)

05/08/2024

Termination of appointment of Jan Patrik Sundberg as a director on 2024-07-24

View PDF (1 pages)

05/08/2024

Termination of appointment of Jonathan James Klahr as a director on 2024-07-24

View PDF (1 pages)

05/08/2024

Termination of appointment of Colin Nicholas Day as a director on 2024-07-24

View PDF (1 pages)

05/08/2024

Termination of appointment of Antony Guy David Bloxam Harris as a director on 2024-07-24

View PDF (1 pages)

05/08/2024

Statement of capital following an allotment of shares on 2024-07-24

View PDF (5 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (5 pages)

15/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (4 pages)

03/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

05/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (5 pages)

01/07/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

13/07/2021

Appointment of Mr Colin Nicholas Day as a director on 2021-07-01

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (7 pages)

21/09/2020

Consolidation of shares on 2020-08-17

View PDF (8 pages)

21/09/2020

Change of share class name or designation

View PDF (2 pages)

21/09/2020

Consolidation and sub-division of shares on 2020-08-17

View PDF (8 pages)

04/09/2020

Memorandum and Articles of Association

View PDF (66 pages)

04/09/2020

Resolutions

View PDF (15 pages)

02/09/2020

Appointment of Mr Jonathan James Klahr as a director on 2020-08-17

View PDF (2 pages)

01/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

01/09/2020

Notification of a person with significant control statement

View PDF (2 pages)

26/08/2020

Statement of capital following an allotment of shares on 2020-08-17

View PDF (4 pages)

26/08/2020

Statement of capital following an allotment of shares on 2020-08-17

View PDF (4 pages)

26/08/2020

Statement of capital following an allotment of shares on 2020-08-17

View PDF (5 pages)

26/08/2020

Cessation of Jennifer Rosemary Beatrice Sundberg as a person with significant control on 2020-08-17

View PDF (1 pages)

20/07/2020

Statement of capital following an allotment of shares on 2020-07-19

View PDF (3 pages)

08/06/2020

Memorandum and Articles of Association

View PDF (26 pages)

08/06/2020

Resolutions

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

16/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

29/08/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

02/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

01/07/2019

Appointment of Mr Jan Patrik Sundberg as a director on 2019-07-01

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

08/03/2019

Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE to 24 Cornhill London EC3V 3nd on 2019-03-08

View PDF (1 pages)

06/03/2019

Appointment of Mrs Emma Natasha Clover Priestley as a secretary on 2019-03-05

View PDF (2 pages)

06/03/2019

Termination of appointment of Antony Guy David Bloxam Harris as a secretary on 2019-03-04

View PDF (1 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

05/09/2018

Change of details for Mrs Jennifer Rosemary Beatrice Sundberg as a person with significant control on 2018-03-26

View PDF (2 pages)

17/04/2018

Resolutions

View PDF (1 pages)

17/04/2018

Resolutions

View PDF (2 pages)

17/04/2018

Resolutions

View PDF (26 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-03-31

View PDF (3 pages)

27/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

27/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

06/03/2017

Resolutions

View PDF (28 pages)

19/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

28/07/2016

Resolutions

View PDF (30 pages)

14/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

15/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (5 pages)

06/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

23/06/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (4 pages)

23/06/2014

Change of share class name or designation

View PDF (2 pages)

23/06/2014

Resolutions

View PDF (19 pages)

22/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

13/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

22/03/2013

Director's details changed for Ms Philippa Charlotte Croney on 2012-12-01

View PDF (2 pages)

22/03/2013

Director's details changed for Ms Jennifer Rosemary Beatrice Harris on 2012-12-01

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

21/05/2012

Certificate of change of name

View PDF (2 pages)

21/05/2012

Change of name notice

View PDF (2 pages)

06/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

20/07/2011

Appointment of Ms Philippa Charlotte Croney as a director

View PDF (2 pages)

19/07/2011

Appointment of Mr Antony Guy David Bloxam Harris as a director

View PDF (2 pages)

18/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/12/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (3 pages)

27/09/2010

Secretary's details changed for Antony Guy David Bloxam Harris on 2010-05-01

View PDF (1 pages)

27/09/2010

Director's details changed for Jennifer Rosemary Beatrice Harris on 2010-05-01

View PDF (2 pages)

15/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

22/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

23/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

15/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

23/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

13/09/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

02/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

11/09/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

31/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

17/08/2005

Return made up to 17/08/05; full list of members

View PDF (3 pages)

10/06/2005

Ad 29/03/05--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

10/06/2005

Nc inc already adjusted 29/03/05

View PDF (1 pages)

10/06/2005

Resolutions

View PDF (0 pages)

10/06/2005

Resolutions

View PDF (1 pages)

06/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

02/09/2004

Return made up to 26/08/04; full list of members

View PDF (6 pages)

19/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

15/01/2004

Memorandum and Articles of Association

View PDF (12 pages)

12/01/2004

Certificate of change of name

View PDF (2 pages)

08/09/2003

Return made up to 09/09/03; full list of members

View PDF (6 pages)

08/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Ad 09/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
98
12.13M
-
0.00
14.67M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jan Patrik Sundberg	Director	01/07/2019 - 24/07/2024	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/09/2002 - 09/09/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/09/2002 - 09/09/2002	67500
Harris, Antony Guy David Bloxam	Director	01/07/2011 - 24/07/2024	5
Mrs Jennifer Rosemary Beatrice Sundberg	Director	09/09/2002 - 24/03/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOARD INTELLIGENCE LTD

BOARD INTELLIGENCE LTD is an(a) Active company incorporated on 09/09/2002 with the registered office located at 24 Cornhill, London EC3V 3ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOARD INTELLIGENCE LTD?

BOARD INTELLIGENCE LTD is currently Active. It was registered on 09/09/2002 .

Where is BOARD INTELLIGENCE LTD located?

BOARD INTELLIGENCE LTD is registered at 24 Cornhill, London EC3V 3ND.

What does BOARD INTELLIGENCE LTD do?

BOARD INTELLIGENCE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BOARD INTELLIGENCE LTD?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-08 with updates.