General information

Name:

Boad Ventures Limited

Office Address:

6 Merlin Close SM6 9GA Wallington

Number: 09317923

Incorporation date: 2014-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boad Ventures started its business in the year 2014 as a Private Limited Company registered with number: 09317923. This firm has been prospering for ten years and it's currently active. This company's office is registered in Wallington at 6 Merlin Close. Anyone could also find this business by its area code, SM6 9GA. The enterprise's SIC code is 86101 which means Hospital activities. Boad Ventures Limited filed its latest accounts for the financial period up to 2022-11-30. The company's most recent confirmation statement was submitted on 2023-01-07.

At present, this particular firm is the workplace of a solitary managing director: Bukola A., who was arranged to perform management duties in 2014. For three years Samuel O., had fulfilled assigned duties for this specific firm up until the resignation seven years ago. To find professional help with legal documentation, the abovementioned firm has been using the skills of Samuel O. as a secretary since December 2014.

Financial data based on annual reports

Company staff

Samuel O.

Role: Secretary

Appointed: 29 December 2014

Latest update: 27 April 2024

Bukola A.

Role: Director

Appointed: 29 December 2014

Latest update: 27 April 2024

People with significant control

Executives who have control over the firm are as follows: Samuel O. owns over 3/4 of company shares and has 3/4 to full of voting rights. Bukola A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Samuel O.
Notified on 4 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bukola A.
Notified on 4 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bukola A.
Notified on 4 December 2017
Ceased on 28 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 28 August 2016
Start Date For Period Covered By Report 2014-11-19
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 28 August 2016
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 15 December 2016
Annual Accounts 9 January 2018
Start Date For Period Covered By Report 2016-12-01
Date Approval Accounts 9 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30
Annual Accounts
End Date For Period Covered By Report 2017-11-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/01/07 (CS01)
filed on: 15th, February 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
9
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