BOSTON DIGITAL LIMITED

Key Data

Status

Active

Company No.

10226469

Incorporation date

10/06/2016

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2016)

16/10/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (8 pages)

26/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (4 pages)

06/05/2025

Termination of appointment of Stuart Joce as a director on 2025-04-30

View PDF (1 pages)

04/11/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

16/09/2024

Director's details changed for Mr Jason Christopher Bullock on 2024-09-15

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (4 pages)

13/09/2024

Director's details changed for Mr Jason Christopher Bullock on 2024-09-13

View PDF (2 pages)

30/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

18/09/2023

Change of details for Paradigm Digital Investments Limited as a person with significant control on 2020-09-28

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (5 pages)

26/07/2023

Registered office address changed from Office 6 st. Andrew Street Hertford SG14 1HZ England to Office 6 25 st. Andrews Street Hertford SG14 1HZ on 2023-07-26

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (4 pages)

19/01/2023

Registered office address changed from 25 st Andrews Street Office 6 25 st. Andrews Street Hertford SG14 1HZ England to Office 6 st. Andrew Street Hertford SG14 1HZ on 2023-01-19

View PDF (1 pages)

11/01/2023

Registered office address changed from 21 Baldock Street Ware SG12 9DH England to 25 st Andrews Street Office 6 25 st. Andrews Street Hertford SG14 1HZ on 2023-01-11

View PDF (1 pages)

14/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

15/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (5 pages)

01/04/2022

Change of details for Paradigm Digital Investments Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Jason Christopher Bullock on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Stuart Joce on 2022-04-01

View PDF (2 pages)

21/02/2022

Cessation of Paradigm Digital Investments Ltd as a person with significant control on 2022-02-21

View PDF (1 pages)

21/02/2022

Registered office address changed from York House 8-12 Salisbury Square Hatfield Hertfordshire AL9 5AD United Kingdom to 21 Baldock Street Ware SG12 9DH on 2022-02-21

View PDF (1 pages)

31/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (5 pages)

11/10/2021

Statement of capital following an allotment of shares on 2021-06-02

View PDF (3 pages)

08/10/2021

Statement of capital following an allotment of shares on 2021-03-20

View PDF (3 pages)

04/10/2021

Appointment of Mr Jason Christopher Bullock as a director on 2021-10-04

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (4 pages)

23/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (5 pages)

01/02/2021

Director's details changed for Mr Neil Ralph Penny on 2020-07-22

View PDF (2 pages)

15/07/2020

Appointment of Mr Stuart Joce as a director on 2020-07-01

View PDF (2 pages)

13/07/2020

Termination of appointment of Alexander Heys as a director on 2020-07-01

View PDF (1 pages)

13/07/2020

Termination of appointment of Jason Christopher Bullock as a director on 2020-07-01

View PDF (1 pages)

18/06/2020

Notification of Paradigm Digital Investments Ltd as a person with significant control on 2020-03-11

View PDF (2 pages)

18/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (5 pages)

11/06/2020

Change of details for Numerous Holding Limited as a person with significant control on 2020-03-13

View PDF (2 pages)

05/06/2020

Cessation of Paradigum Limited as a person with significant control on 2020-03-11

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (5 pages)

04/06/2020

Director's details changed for Mr Christopher Pont on 2020-06-03

View PDF (2 pages)

04/06/2020

Notification of Numerous Holding Limited as a person with significant control on 2020-03-11

View PDF (2 pages)

04/06/2020

Cessation of Jason Christopher Bullock as a person with significant control on 2019-12-04

View PDF (1 pages)

04/06/2020

Notification of Paradigum Limited as a person with significant control on 2019-12-04

View PDF (2 pages)

04/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

07/04/2020

Resolutions

View PDF (3 pages)

05/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (5 pages)

16/04/2019

Registered office address changed from 28 Castle Street Hertford SG14 1HH England to York House 8-12 Salisbury Square Hatfield Hertfordshire AL9 5AD on 2019-04-16

View PDF (1 pages)

07/02/2019

Sub-division of shares on 2019-01-02

View PDF (4 pages)

18/01/2019

Cancellation of shares. Statement of capital on 2018-10-31

View PDF (4 pages)

18/01/2019

Purchase of own shares.

View PDF (3 pages)

08/01/2019

Resolutions

View PDF (3 pages)

26/10/2018

Cancellation of shares. Statement of capital on 2018-09-28

View PDF (4 pages)

26/10/2018

Purchase of own shares.

View PDF (3 pages)

24/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

11/10/2018

Statement by Directors

View PDF (1 pages)

11/10/2018

Solvency Statement dated 13/04/18

View PDF (1 pages)

08/10/2018

Cancellation of shares. Statement of capital on 2018-08-31

View PDF (4 pages)

08/10/2018

Purchase of own shares.

View PDF (3 pages)

24/09/2018

Cancellation of shares. Statement of capital on 2018-07-31

View PDF (4 pages)

24/09/2018

Purchase of own shares.

View PDF (3 pages)

06/09/2018

Appointment of Mr Christopher Pont as a director on 2018-09-01

View PDF (2 pages)

05/09/2018

Appointment of Mr Neil Ralph Penny as a director on 2018-09-01

View PDF (2 pages)

05/09/2018

Appointment of Mr Alexander Heys as a director on 2018-09-01

View PDF (2 pages)

22/08/2018

Cancellation of shares. Statement of capital on 2018-06-30

View PDF (4 pages)

22/08/2018

Purchase of own shares.

View PDF (3 pages)

23/07/2018

Cancellation of shares. Statement of capital on 2018-05-31

View PDF (4 pages)

23/07/2018

Purchase of own shares.

View PDF (3 pages)

20/06/2018

Cancellation of shares. Statement of capital on 2018-04-13

View PDF (4 pages)

20/06/2018

Purchase of own shares.

View PDF (3 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (5 pages)

08/06/2018

Change of details for Mr Jason Christopher Bullock as a person with significant control on 2018-05-31

View PDF (2 pages)

14/04/2018

Termination of appointment of Pawel Tomasz Kraszewski as a director on 2018-04-13

View PDF (1 pages)

14/04/2018

Cessation of Pawel Tomasz Kraszewski as a person with significant control on 2018-04-13

View PDF (1 pages)

05/04/2018

Director's details changed for Mr Jason Christopher Bullock on 2018-04-05

View PDF (2 pages)

18/12/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

25/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

31/01/2017

Previous accounting period shortened from 2017-06-30 to 2017-01-31

View PDF (1 pages)

11/11/2016

Registered office address changed from Office 89 the Business Centre Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG England to 28 Castle Street Hertford SG14 1HH on 2016-11-11

View PDF (1 pages)

10/06/2016

Incorporation

View PDF (7 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

31/01/2025

Next confirmation date

15/09/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
9
107.93K
-
0.00
77.45K
-

2022
3
46.95K
-
0.00
1.69K
-

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
Joce, Stuart	Director	01/07/2020 - 30/04/2025	4
Penny, Neil Ralph	Director	01/09/2018 - Present	11
Pont, Christopher James	Director	01/09/2018 - Present	5
Heys, Alexander Guy	Director	01/09/2018 - 01/07/2020	1
Mr Jason Christopher Bullock	Director	04/10/2021 - Present	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOSTON DIGITAL LIMITED

BOSTON DIGITAL LIMITED is an(a) Active company incorporated on 10/06/2016 with the registered office located at Office 6 25 St. Andrews Street, Hertford SG14 1HZ. There are currently 3 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 BOSTON DIGITAL LIMITED?

BOSTON DIGITAL LIMITED is currently Active. It was registered on 10/06/2016 .

Where is BOSTON DIGITAL LIMITED located?

BOSTON DIGITAL LIMITED is registered at Office 6 25 St. Andrews Street, Hertford SG14 1HZ.

What does BOSTON DIGITAL LIMITED do?

BOSTON DIGITAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BOSTON DIGITAL LIMITED?

The latest filing was on 16/10/2025: Unaudited abridged accounts made up to 2025-01-31.