Boardroom Assist Limited

General information

Name:

Boardroom Assist Ltd

Office Address:

174b Queenstown Road SW8 3NR London

Number: 11916529

Incorporation date: 2019-03-30

Dissolution date: 2022-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was situated in London under the ID 11916529. The company was started in the year 2019. The main office of this company was situated at 174b Queenstown Road . The postal code for this location is SW8 3NR. This enterprise was officially closed on Tue, 24th May 2022, which means it had been in business for 3 years. The company's official name transformation from Biznav4 to Boardroom Assist Limited occurred on Fri, 25th Oct 2019.

James M. was the firm's managing director, appointed in 2020 in August.

James M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Boardroom Assist Limited 2019-10-25
  • Biznav4 Limited 2019-03-30

Financial data based on annual report

Company staff

James M.

Role: Secretary

Appointed: 12 August 2020

Latest update: 2 January 2024

James M.

Role: Director

Appointed: 12 August 2020

Latest update: 2 January 2024

People with significant control

James M.
Notified on 30 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael B.
Notified on 30 March 2019
Ceased on 12 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 12 April 2022
Confirmation statement last made up date 29 March 2021
Annual Accounts
Start Date For Period Covered By Report 2019-03-30
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 24th, May 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
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