| Company Name | Borage Limited |
|---|---|
| Director | Linda Wood |
| Company Status | Liquidation |
| Company Number | 07779724 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2011(11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mrs Linda Wood |
|---|---|
| Date of Birth | January 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Gower Lane Woodcroft Chepstow Gwent NP16 7PZ Wales |
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 | Linda Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,922 |
| Cash | £10,993 |
| Current Liabilities | £6,100 |
Accounts
| Latest Accounts | 31 March 2021 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2021 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 4 October 2022 (overdue) |
Filing History
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
|---|---|
| 3 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 14 May 2021 | Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
| 9 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 15 July 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 4 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 8 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 3 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 25 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 25 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 21 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Director's details changed for Mrs Linda Wood on 12 September 2012 (2 pages) |
| 12 September 2012 | Registered office address changed from Prospect House Coleford Road Woodcroft Chepstow Gloucestershire NP16 7HY Wales on 12 September 2012 (1 page) |
| 12 September 2012 | Director's details changed for Mrs Linda Wood on 12 September 2012 (2 pages) |
| 12 September 2012 | Registered office address changed from Prospect House Coleford Road Woodcroft Chepstow Gloucestershire NP16 7HY Wales on 12 September 2012 (1 page) |
| 20 September 2011 | Incorporation
|
| 20 September 2011 | Incorporation
|