| Company Name | Boardelta Limited |
|---|---|
| Director | Patrick Eamonn Dunne |
| Company Status | Active |
| Company Number | 08840296 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2014(10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Patrick Eamonn Dunne |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Patrick Eamonn Dunne 80.00% Ordinary |
|---|---|
| 5 at £1 | Nicholas Anthony Dunne 5.00% Ordinary |
| 5 at £1 | Patrick James Dunne 5.00% Ordinary |
| 5 at £1 | Rebecca Dunne 5.00% Ordinary |
| 5 at £1 | Rory Thomas Dunne 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,747 |
| Cash | £104,568 |
| Current Liabilities | £27,021 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 15 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 9 January 2018 | Change of details for Mr Patrick Eamonn Dunne as a person with significant control on 9 January 2018 (2 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 18 February 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages) |
| 18 February 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages) |
| 22 January 2014 | Appointment of Mr Patrick Eamonn Dunne as a director (3 pages) |
| 22 January 2014 | Appointment of Mr Patrick Eamonn Dunne as a director (3 pages) |
| 10 January 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|
| 10 January 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|