BOUND RATES LIMITED

Key Data

Status

Active

Company No.

13036275

Incorporation date

23/11/2020

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/11/2020)

17/04/2026

Full accounts made up to 2025-12-31

View PDF (29 pages)

12/03/2026

Director's details changed for Mr Seth Michael Phillips on 2026-03-11

View PDF (2 pages)

23/02/2026

Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

22/02/2026

Resolutions

View PDF (1 pages)

21/02/2026

Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

20/02/2026

Withdrawal of a person with significant control statement on 2026-02-20

View PDF (2 pages)

20/02/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

20/02/2026

Notification of Bound Holdings Limited as a person with significant control on 2025-12-20

View PDF (2 pages)

20/02/2026

Appointment of Ohs Secretaries Limited as a secretary on 2026-02-12

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

23/05/2025

Director's details changed for Mr Seth Michael Phillips on 2025-05-23

View PDF (2 pages)

29/04/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

25/06/2024

Director's details changed for Daniel Kindler on 2024-05-31

View PDF (2 pages)

25/06/2024

Director's details changed for Daniel Kindler on 2024-05-31

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

05/05/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

17/01/2024

Director's details changed for Mr Seth Michael Phillips on 2023-12-17

View PDF (2 pages)

28/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (5 pages)

16/11/2022

Purchase of own shares.

View PDF (4 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (4 pages)

14/11/2022

Memorandum and Articles of Association

View PDF (13 pages)

14/11/2022

Resolutions

View PDF (3 pages)

14/11/2022

Consolidation of shares on 2022-10-28

View PDF (4 pages)

14/11/2022

Cancellation of shares. Statement of capital on 2022-10-28

View PDF (4 pages)

14/11/2022

Redenomination of shares. Statement of capital 2022-10-28

View PDF (4 pages)

08/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

12/05/2022

Director's details changed for Mr Seth Michael Phillips on 2021-10-01

View PDF (2 pages)

21/12/2021

Registration of charge 130362750001, created on 2021-12-17

View PDF (26 pages)

15/09/2021

Registered office address changed from Flat 3 Vale Court Maida Vale London W9 1RT England to 16 Great Chapel Street London W1F 8FL on 2021-09-15

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (6 pages)

18/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

18/08/2021

Notification of a person with significant control statement

View PDF (2 pages)

18/08/2021

Cessation of Seth Michael Phillips as a person with significant control on 2021-06-24

View PDF (1 pages)

18/08/2021

Cessation of Daniel Kindler as a person with significant control on 2021-06-24

View PDF (1 pages)

09/08/2021

Previous accounting period shortened from 2021-11-30 to 2020-12-31

View PDF (1 pages)

22/01/2021

Memorandum and Articles of Association

View PDF (47 pages)

22/01/2021

Resolutions

View PDF (3 pages)

20/01/2021

Statement of capital following an allotment of shares on 2021-01-06

View PDF (3 pages)

09/12/2020

Sub-division of shares on 2020-11-24

View PDF (7 pages)

07/12/2020

Appointment of Daniel Kindler as a director on 2020-12-07

View PDF (2 pages)

23/11/2020

Incorporation

View PDF (12 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

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

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
2
752.50K
-
0.00
970.04K
-

2022
2
10.85M
-
0.00
10.84M
-

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
OHS SECRETARIES LIMITED	Corporate Secretary	12/02/2026 - Present	659
Kindler, Daniel	Director	07/12/2020 - Present	3
Phillips, Seth Michael	Director	23/11/2020 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About BOUND RATES LIMITED

BOUND RATES LIMITED is an(a) Active company incorporated on 23/11/2020 with the registered office located at 16 Great Chapel Street, London W1F 8FL. 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 BOUND RATES LIMITED?

BOUND RATES LIMITED is currently Active. It was registered on 23/11/2020 .

Where is BOUND RATES LIMITED located?

BOUND RATES LIMITED is registered at 16 Great Chapel Street, London W1F 8FL.

What does BOUND RATES LIMITED do?

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

What is the latest filing for BOUND RATES LIMITED?

The latest filing was on 17/04/2026: Full accounts made up to 2025-12-31.