BOARDWAVE LTD

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BOARDWAVE LTD

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Key Data

Status

Active

Company No.

14105403

Incorporation date

13/05/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 New Dover Road, Canterbury CT1 3DNCopy
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Latest events (Record since 13/05/2022)
dot icon13/03/2026
Change of share class name or designation
dot icon13/03/2026
Resolutions
dot icon13/03/2026
Sub-division of shares on 2025-12-16
dot icon13/03/2026
Resolutions
dot icon13/03/2026
Memorandum and Articles of Association
dot icon04/03/2026
Statement of capital following an allotment of shares on 2025-12-16
dot icon04/03/2026
Change of details for Mr Phillip David Robinson as a person with significant control on 2025-12-16
dot icon11/11/2025
Total exemption full accounts made up to 2025-06-30
dot icon01/07/2025
Appointment of Stephanie Hutton as a director on 2025-07-01
dot icon22/05/2025
Director's details changed for Mr Leo Apotheker on 2025-04-25
dot icon22/05/2025
Confirmation statement made on 2025-05-12 with no updates
dot icon20/05/2025
Director's details changed for Mr Jonathan Mckay on 2025-04-24
dot icon27/11/2024
Total exemption full accounts made up to 2024-06-30
dot icon30/05/2024
Confirmation statement made on 2024-05-12 with no updates
dot icon16/05/2024
Change of details for Mr Phillip David Robinson as a person with significant control on 2023-07-24
dot icon16/05/2024
Director's details changed for Mr Phillip David Robinson on 2023-07-24
dot icon17/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon23/08/2023
Appointment of Mrs Elona Mortimer-Zhika as a director on 2023-08-15
dot icon02/08/2023
Appointment of Mrs Katharine Louise Easthope as a director on 2023-07-01
dot icon02/08/2023
Appointment of Mr Jonathan Mckay as a director on 2023-07-01
dot icon02/08/2023
Appointment of Mr Leo Apotheker as a director on 2023-07-31
dot icon05/07/2023
Previous accounting period extended from 2023-05-31 to 2023-06-30
dot icon24/05/2023
Confirmation statement made on 2023-05-12 with no updates
dot icon06/04/2023
Certificate of change of name
dot icon13/05/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckay, Jonathan
Director
01/07/2023 - Present
20
Hutton, Stephanie
Director
01/07/2025 - Present
4
Robinson, Phillip David
Director
13/05/2022 - Present
49
Easthope, Katharine Louise
Director
01/07/2023 - Present
5
Mortimer-Zhika, Elona
Director
15/08/2023 - Present
93

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOARDWAVE LTD

BOARDWAVE LTD is an(a) Active company incorporated on 13/05/2022 with the registered office located at 27 New Dover Road, Canterbury CT1 3DN. There are currently 6 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 BOARDWAVE LTD?

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BOARDWAVE LTD is currently Active. It was registered on 13/05/2022 .

Where is BOARDWAVE LTD located?

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BOARDWAVE LTD is registered at 27 New Dover Road, Canterbury CT1 3DN.

What does BOARDWAVE LTD do?

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BOARDWAVE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BOARDWAVE LTD?

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The latest filing was on 13/03/2026: Change of share class name or designation.