BOARDMASTERS LIMITED
Active - Accounts Filed
General Information
NAME
BOARDMASTERS LIMITED
COMPANY NUMBER
08915183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
27/02/2014
(10 years and 9 months old)
WEBSITE
visionninehq.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
27/02/2014
24/05/2016
GLOBAL WEAR LIMITED
LONDON
W14 8NS
Telephone: 02036176000
TPS: No
364-366 Kensington High Street
LONDON
W14 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOARDMASTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOARDMASTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOARDMASTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2019 - Present (5 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
27/02/2014 - Present (10 years and 9 months) Born in May 1977 |
Resigned | Director |
Current: 9 Past: 155 |
View Report |
|
27/02/2014 - 30/09/2015 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 24/04/2019 | Ian Lawrence Hanson (913436471) has left the board |
| 24/04/2019 | Darren David Singer (915991831) has left the board |
| 19/04/2019 | Change in Reg. Office |
| 19/04/2019 | New Board Member James Barton (925765366) Appointed |
| 19/04/2019 | New Board Member Rebecca Newton-Taylor (925765334) Appointed |
| 19/04/2019 | New Board Member Roderik August Schlosser (920244793) Appointed |
| 01/01/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | Jonathan Beak (920856185) has left the board |
| 07/01/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 07/03/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 06/06/2016 | New Board Member Ian Lawrence Hanson (913436471) Appointed |
| 06/06/2016 | Ian Lawrence Hanson (920856177) has left the board |
| 30/05/2016 | New Company Secretary Jonathan Beak (920856185) Appointed |
| 30/05/2016 | New Board Member Darren David Singer (915991831) Appointed |
| 30/05/2016 | New Board Member Ian Lawrence Hanson (920856177) Appointed |
| 30/05/2016 | David James Forecast (905631322) has left the board |
| 30/05/2016 | Ashley Daniel Tabor (905631324) has left the board |
| 08/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 19/10/2015 | Clive Ronald Potterell (918549447) has left the board |
| 08/03/2015 | New Annual Return filed |
| 22/05/2014 | New Board Member David Forecast (905631322) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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