| Company Name | Boris Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06724401 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2008(15 years, 6 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Boris Gustafsson |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Horniman Drive London SE23 3BJ |
| Secretary Name | Mr Boris Gustafsson |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Boris Gustafsson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,850 |
| Cash | £177,200 |
| Current Liabilities | £62,777 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 November 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 5 November 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 5 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 30 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 17 August 2015 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 August 2015 (1 page) |
| 17 August 2015 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 August 2015 (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 October 2014 | Annual return made up to 15 October 2014 Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 15 October 2014 Statement of capital on 2014-10-16
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 27 November 2013 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 27 November 2013 (1 page) |
| 27 November 2013 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 27 November 2013 (1 page) |
| 17 October 2013 | Annual return made up to 15 October 2013 Statement of capital on 2013-10-17
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| 17 October 2013 | Annual return made up to 15 October 2013 Statement of capital on 2013-10-17
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 16 February 2013 | Director's details changed for Mr Boris Gustafsson on 23 January 2013 (2 pages) |
| 16 February 2013 | Director's details changed for Mr Boris Gustafsson on 23 January 2013 (2 pages) |
| 20 December 2012 | Registered office address changed from 134a Friern Road East Dulwich London SE22 0AY United Kingdom on 20 December 2012 (1 page) |
| 20 December 2012 | Registered office address changed from 134a Friern Road East Dulwich London SE22 0AY United Kingdom on 20 December 2012 (1 page) |
| 19 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Registered office address changed from 134a Friern Road Friern Road East-Dulwich London SE22 0AY United Kingdom on 15 October 2012 (1 page) |
| 15 October 2012 | Registered office address changed from 134a Friern Road Friern Road East-Dulwich London SE22 0AY United Kingdom on 15 October 2012 (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Registered office address changed from 134a Friern Road London London SE22 0AY England on 21 October 2011 (1 page) |
| 21 October 2011 | Registered office address changed from 134a Friern Road London London SE22 0AY England on 21 October 2011 (1 page) |
| 21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 10 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Secretary's details changed for Mr Boris Gustafsson on 15 October 2009 (1 page) |
| 10 November 2009 | Director's details changed for Mr Boris Gustafsson on 15 October 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Mr Boris Gustafsson on 15 October 2009 (1 page) |
| 10 November 2009 | Director's details changed for Mr Boris Gustafsson on 15 October 2009 (2 pages) |
| 15 October 2008 | Incorporation (11 pages) |
| 15 October 2008 | Incorporation (11 pages) |