BOARD M.I.T. LIMITED

Key Data

Status

Active

Company No.

03199408

Incorporation date

15/05/1996

Size

Medium

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1996)

08/04/2026

Registered office address changed from The Threshing Barn Manor Barns Coates Lane High Wycombe HP13 5UX United Kingdom to 3 Noble Street London EC2V 7EE on 2026-04-08

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03/10/2025

Accounts for a medium company made up to 2024-12-31

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29/09/2025

Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to The Threshing Barn Manor Barns Coates Lane High Wycombe HP13 5UX on 2025-09-29

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15/05/2025

Confirmation statement made on 2025-05-15 with updates

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13/05/2025

Director's details changed for Ms Giulia Scalfi on 2025-05-13

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05/10/2024

Accounts for a medium company made up to 2023-12-31

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28/06/2024

Appointment of Ms Giulia Scalfi as a director on 2024-06-28

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28/06/2024

Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2024-06-28

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15/05/2024

Confirmation statement made on 2024-05-15 with updates

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07/05/2024

Director's details changed for Niccolo Sabatini on 2024-05-07

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22/12/2023

Registration of charge 031994080001, created on 2023-12-11

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12/10/2023

Accounts for a medium company made up to 2022-12-31

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05/10/2023

Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 2023-09-21

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05/10/2023

Termination of appointment of Paul Alan Smith as a director on 2023-09-20

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15/05/2023

Confirmation statement made on 2023-05-15 with updates

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10/05/2023

Director's details changed for Niccolo Sabatini on 2023-05-10

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28/09/2022

Full accounts made up to 2021-12-31

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07/09/2022

Termination of appointment of Pietro Ferrari as a secretary on 2022-08-31

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08/07/2022

Appointment of Niccolo Sabatini as a director on 2022-06-01

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08/07/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (5 pages)

08/07/2022

Appointment of Paul Alan Smith as a director on 2022-06-01

View PDF (2 pages)

08/07/2022

Termination of appointment of Andrea De Grenet as a director on 2022-06-01

View PDF (1 pages)

08/06/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

25/05/2021

Confirmation statement made on 2021-05-15 with updates

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05/05/2021

Notification of a person with significant control statement

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05/05/2021

Cessation of Franco Rosi as a person with significant control on 2021-04-19

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04/05/2021

Termination of appointment of Giovanni Grossi as a director on 2021-03-31

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04/05/2021

Appointment of Mr Andrea De Grenet as a director on 2021-03-31

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19/05/2020

Confirmation statement made on 2020-05-15 with updates

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15/05/2020

Accounts for a small company made up to 2019-12-31

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28/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

17/05/2019

Confirmation statement made on 2019-05-15 with updates

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24/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

21/05/2018

Confirmation statement made on 2018-05-15 with updates

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15/03/2018

Withdrawal of a person with significant control statement on 2018-03-15

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20/05/2017

Confirmation statement made on 2017-05-15 with updates

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16/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

18/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

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04/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

04/10/2015

Accounts for a small company made up to 2014-12-31

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19/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

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13/05/2015

Director's details changed for Giovanni Grossi on 2013-01-11

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13/05/2015

Secretary's details changed for Pietro Ferrari on 2011-10-03

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17/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

10/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

10/07/2013

Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 2013-07-10

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14/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

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24/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

13/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

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11/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

10/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

10/06/2011

Registered office address changed from C/O Hale 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2011-06-10

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01/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for Giovanni Grossi on 2010-05-15

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06/03/2010

Compulsory strike-off action has been discontinued

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04/03/2010

Accounts for a small company made up to 2008-12-31

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02/02/2010

First Gazette notice for compulsory strike-off

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06/10/2009

Compulsory strike-off action has been discontinued

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30/09/2009

Return made up to 15/05/09; full list of members

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15/09/2009

First Gazette notice for compulsory strike-off

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31/12/2008

Accounts for a small company made up to 2007-12-31

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01/07/2008

Return made up to 15/05/08; full list of members

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01/07/2008

Location of debenture register

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01/07/2008

Location of register of members

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01/07/2008

Registered office changed on 01/07/2008 from c/o hale 7 manor courtyard, hughenden avenue, high wycombe buckinghamshire HP13 5RE

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31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/06/2007

Return made up to 15/05/07; full list of members

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02/11/2006

Accounts for a small company made up to 2005-12-31

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22/06/2006

Return made up to 15/05/06; full list of members

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08/02/2006

Certificate of change of name

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28/11/2005

Accounts for a small company made up to 2004-12-31

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10/06/2005

Return made up to 15/05/05; full list of members

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25/01/2005

Accounts for a small company made up to 2003-12-31

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07/07/2004

Return made up to 15/05/04; full list of members

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05/10/2003

Accounts for a small company made up to 2002-12-31

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13/07/2003

Return made up to 15/05/03; full list of members

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12/09/2002

Return made up to 15/05/02; full list of members

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12/06/2002

Accounts for a small company made up to 2001-12-31

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24/04/2002

Return made up to 15/05/01; full list of members

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03/07/2001

Registered office changed on 03/07/01 from: sun life house 1ST floor 85-103 queens road reading berkshire RG1 4DA

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21/05/2001

Full accounts made up to 2000-12-31

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02/08/2000

Accounts for a small company made up to 1999-12-31

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02/06/2000

Return made up to 15/05/00; full list of members

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01/11/1999

Accounts for a small company made up to 1998-12-31

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24/05/1999

Return made up to 15/05/99; full list of members

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31/03/1999

Ad 22/12/98--------- £ si 104910@1=104910 £ ic 90/105000

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11/03/1999

New secretary appointed

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11/03/1999

Secretary resigned

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21/02/1999

Nc inc already adjusted 22/12/98

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21/02/1999

Resolutions

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12/01/1999

Director resigned

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08/12/1998

New director appointed

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15/10/1998

Accounts for a small company made up to 1997-12-31

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21/07/1998

Return made up to 15/05/98; no change of members

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05/05/1998

Certificate of change of name

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13/03/1998

Registered office changed on 13/03/98 from: the atrium court apex plaza reading berkshire RG1 1AX

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13/06/1997

Return made up to 15/05/97; full list of members

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07/04/1997

Accounts for a small company made up to 1996-12-31

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13/09/1996

Accounting reference date shortened from 24/06/97 to 31/12/96

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13/09/1996

Ad 24/06/96--------- £ si 88@1=88 £ ic 2/90

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18/08/1996

Director resigned

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18/08/1996

Secretary resigned

View PDF (1 pages)

18/08/1996

Registered office changed on 18/08/96 from: 98 high street thame oxfordshire OX9 3EH

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15/08/1996

New director appointed

View PDF (2 pages)

15/08/1996

New secretary appointed

View PDF (2 pages)

01/07/1996

Certificate of change of name

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28/06/1996

Accounts for a dormant company made up to 1996-06-24

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28/06/1996

Resolutions

View PDF (1 pages)

28/06/1996

Accounting reference date shortened from 31/05/97 to 24/06/96

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15/05/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THE OXFORD SECRETARIAT LIMITED	Corporate Secretary	15/05/1996 - 24/06/1996	284
Smith, Paul Alan	Director	01/06/2022 - 20/09/2023	12
Leclercq, Raymond Charles Alexandre	Director	21/09/2023 - 28/06/2024	50
De Grenet, Andrea	Director	31/03/2021 - 01/06/2022	2
Sabatini, Niccolo	Director	01/06/2022 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BOARD M.I.T. LIMITED

BOARD M.I.T. LIMITED is an(a) Active company incorporated on 15/05/1996 with the registered office located at 3 Noble Street, London EC2V 7EE. 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 M.I.T. LIMITED?

BOARD M.I.T. LIMITED is currently Active. It was registered on 15/05/1996 .

Where is BOARD M.I.T. LIMITED located?

BOARD M.I.T. LIMITED is registered at 3 Noble Street, London EC2V 7EE.

What does BOARD M.I.T. LIMITED do?

BOARD M.I.T. LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BOARD M.I.T. LIMITED?

The latest filing was on 08/04/2026: Registered office address changed from The Threshing Barn Manor Barns Coates Lane High Wycombe HP13 5UX United Kingdom to 3 Noble Street London EC2V 7EE on 2026-04-08.