BOREALIS DP LTD

Key Data

Status

Active

Company No.

13207339

Incorporation date

17/02/2021

Size

Micro Entity

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2021)

01/04/2026

Micro company accounts made up to 2024-12-26

View PDF (5 pages)

16/02/2026

Termination of appointment of Derk Christoforus Thijs as a director on 2026-01-31

View PDF (1 pages)

23/12/2025

Previous accounting period shortened from 2024-12-27 to 2024-12-26

View PDF (1 pages)

25/09/2025

Previous accounting period shortened from 2024-12-28 to 2024-12-27

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

04/08/2025

Director's details changed for Ms Michelle Antoinette Dolan on 2025-08-01

View PDF (2 pages)

29/07/2025

Change of details for Victa Dp Ltd as a person with significant control on 2024-07-29

View PDF (2 pages)

08/04/2025

Termination of appointment of Jonathan Maberly as a director on 2025-03-10

View PDF (1 pages)

07/04/2025

Appointment of Ms Michelle Antoinette Dolan as a director on 2025-03-10

View PDF (2 pages)

07/04/2025

Appointment of Mr Derk Christoforus Thijs as a director on 2025-03-10

View PDF (2 pages)

07/04/2025

Appointment of Mrs Helen Victoria Brown as a director on 2025-03-10

View PDF (2 pages)

24/03/2025

Registration of charge 132073390004, created on 2025-03-10

View PDF (31 pages)

29/01/2025

Satisfaction of charge 132073390001 in full

View PDF (1 pages)

29/01/2025

Satisfaction of charge 132073390002 in full

View PDF (1 pages)

29/01/2025

Satisfaction of charge 132073390003 in full

View PDF (1 pages)

08/11/2024

Micro company accounts made up to 2023-12-28

View PDF (5 pages)

26/09/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

29/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2024

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

13/06/2024

Notice of agreement to exemption from audit of accounts for period ending 29/12/22

View PDF (1 pages)

13/06/2024

Audit exemption statement of guarantee by parent company for period ending 29/12/22

View PDF (3 pages)

13/06/2024

Consolidated accounts of parent company for subsidiary company period ending 29/12/22

View PDF (32 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

28/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

14/02/2023

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

15/11/2022

Previous accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

15/08/2022

Cessation of Racz Group Ltd as a person with significant control on 2021-12-20

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (5 pages)

06/07/2022

Notification of Victa Dp Ltd as a person with significant control on 2021-12-20

View PDF (2 pages)

22/12/2021

Registration of charge 132073390003, created on 2021-12-20

View PDF (51 pages)

21/12/2021

Registration of charge 132073390002, created on 2021-12-20

View PDF (49 pages)

06/08/2021

Sub-division of shares on 2021-06-22

View PDF (6 pages)

06/08/2021

Memorandum and Articles of Association

View PDF (21 pages)

06/08/2021

Resolutions

View PDF (2 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (4 pages)

28/07/2021

Statement of capital following an allotment of shares on 2021-06-22

View PDF (3 pages)

28/07/2021

Appointment of Mr Jonathan Maberly as a director on 2021-06-22

View PDF (2 pages)

28/06/2021

Registration of charge 132073390001, created on 2021-06-22

View PDF (49 pages)

17/02/2021

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/12/2023

Next confirmation date

28/07/2026

Last change occurred

28/12/2023

Accounts

Micro Entity

Last made up date

28/12/2023

Next account date

26/12/2024

Next due on

23/03/2026

See more events →

Financial Ratios

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

2021
58
1.37M
-
0.00
-
-

2021
58
1.37M
-
0.00
-
-

Employees

2021

Employees

58 - *

Net Assets(GBP)

1.37M £- *

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
Racz, Mike	Director	17/02/2021 - Present	229
Thijs, Derk Christoforus	Director	10/03/2025 - 31/01/2026	7
Brown, Helen Victoria	Director	10/03/2025 - Present	8
Maberly, Jonathan	Director	22/06/2021 - 10/03/2025	4
Dolan, Michelle Antoinette	Director	10/03/2025 - Present	6

Persons with Significant Control

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

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Description

About BOREALIS DP LTD

BOREALIS DP LTD is an(a) Active company incorporated on 17/02/2021 with the registered office located at Unit 10, Evolution Wynyard Business Park, Wynyard TS22 5TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 58 according to last financial statements.

Frequently Asked Questions

What is the current status of BOREALIS DP LTD?

BOREALIS DP LTD is currently Active. It was registered on 17/02/2021 .

Where is BOREALIS DP LTD located?

BOREALIS DP LTD is registered at Unit 10, Evolution Wynyard Business Park, Wynyard TS22 5TB.

What does BOREALIS DP LTD do?

BOREALIS DP LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does BOREALIS DP LTD have?

BOREALIS DP LTD had 58 employees in 2021.

What is the latest filing for BOREALIS DP LTD?

The latest filing was on 01/04/2026: Micro company accounts made up to 2024-12-26.