Company NameBoard One Solutions Limited
DirectorChristopher James Hardman
Company StatusLiquidation
Company Number07334495
CategoryPrivate Limited Company
Incorporation Date3 August 2010(12 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Christopher James Hardman
Date of BirthNovember 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2010(same day as company formation)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence AddressMountview Court 1148 High Road
London
N20 0RA

Location

Registered AddressMountview Court
1148 High Road
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Christopher James Hardman
100.00%
Ordinary

Financials

Year2014
Net Worth£60,400
Cash£92,944
Current Liabilities£35,665

Accounts

Latest Accounts30 June 2020 (2 years, 3 months ago)
Next Accounts Due31 March 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return3 August 2020 (2 years, 2 months ago)
Next Return Due17 August 2021 (overdue)

Filing History

10 August 2021Director's details changed for Mr Christopher James Hardman on 9 August 2021 (2 pages)
15 December 2020Declaration of solvency (5 pages)
15 December 2020Appointment of a voluntary liquidator (3 pages)
15 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-02
(1 page)
9 December 2020Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road London N20 0RA on 9 December 2020 (1 page)
7 October 2020Micro company accounts made up to 30 June 2020 (5 pages)
11 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
12 June 2020Current accounting period shortened from 31 August 2020 to 30 June 2020 (1 page)
5 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
7 August 2019Confirmation statement made on 3 August 2019 with updates (4 pages)
20 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
4 September 2018Confirmation statement made on 3 August 2018 with updates (4 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
4 August 2017Confirmation statement made on 3 August 2017 with updates (4 pages)
4 August 2017Confirmation statement made on 3 August 2017 with updates (4 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 September 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(3 pages)
20 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(3 pages)
20 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(3 pages)
20 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
29 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
29 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
3 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
30 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
30 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
17 November 2010Registered office address changed from 2 College Close Southampton SO31 4QU United Kingdom on 17 November 2010 (2 pages)
17 November 2010Registered office address changed from 2 College Close Southampton SO31 4QU United Kingdom on 17 November 2010 (2 pages)
3 August 2010Incorporation (22 pages)
3 August 2010Incorporation (22 pages)