Company NameBoardelta Limited
DirectorPatrick Eamonn Dunne
Company StatusActive
Company Number08840296
CategoryPrivate Limited Company
Incorporation Date10 January 2014(8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Patrick Eamonn Dunne
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Bridge Street
Walton On Thames
Surrey
KT12 1AE
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address9 Bridge Street
Walton On Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Patrick Eamonn Dunne
80.00%
Ordinary
5 at £1Nicholas Anthony Dunne
5.00%
Ordinary
5 at £1Patrick James Dunne
5.00%
Ordinary
5 at £1Rebecca Dunne
5.00%
Ordinary
5 at £1Rory Thomas Dunne
5.00%
Ordinary

Financials

Year2014
Net Worth£84,747
Cash£104,568
Current Liabilities£27,021

Accounts

Latest Accounts31 March 2022 (3 months ago)
Next Accounts Due31 December 2023 (1 year, 6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return8 January 2022 (5 months, 3 weeks ago)
Next Return Due22 January 2023 (6 months, 3 weeks from now)

Filing History

17 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
2 June 2021Unaudited abridged accounts made up to 31 March 2021 (6 pages)
13 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
26 May 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
15 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
14 October 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
8 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
13 September 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
9 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
9 January 2018Change of details for Mr Patrick Eamonn Dunne as a person with significant control on 9 January 2018 (2 pages)
17 November 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
17 November 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
11 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
1 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(4 pages)
20 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(4 pages)
18 February 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages)
18 February 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages)
22 January 2014Appointment of Mr Patrick Eamonn Dunne as a director (3 pages)
22 January 2014Appointment of Mr Patrick Eamonn Dunne as a director (3 pages)
10 January 2014Termination of appointment of Graham Cowan as a director (1 page)
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
10 January 2014Termination of appointment of Graham Cowan as a director (1 page)
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)