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Boston Fidelity Corporation Limited

Boston Fidelity Corporation Limited is an active company incorporated on 19 November 2003 with the registered office located in Reading, Berkshire. Boston Fidelity Corporation Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04969271
Private limited company
Age
21 years
Incorporated 19 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Was due on 30 September 2025 (1 month ago)
Address
St Patricks Lodge Thames Drive
Charvil
Reading
Berkshire
RG10 9TP
England
Address changed on 27 Mar 2023 (2 years 7 months ago)
Previous address was Wellington House Unit 2 25 Kensington Court London W8 5DP
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jun 1943
Secretary • British
Mr Lindsay Charles Spencer Sanford
PSC • Australian • Lives in UK • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
First Manhattan Properties Limited
Susan Jane Clarke and Lindsay Charles Spencer Sanford are mutual people.
Active
Boston Corporate Services Limited
Susan Jane Clarke and Lindsay Charles Spencer Sanford are mutual people.
Active
Gainberry Limited
Lindsay Charles Spencer Sanford is a mutual person.
Active
Virtual World Climate Games Limited
Lindsay Charles Spencer Sanford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Decreased by £1.68M (-49%)
Total Liabilities
-£2.33M
Decreased by £1.7M (-42%)
Net Assets
-£607.12K
Increased by £20.9K (-3%)
Debt Ratio (%)
135%
Increased by 16.87% (+14%)
Latest Activity
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year Ago on 12 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Mr Lindsay Charles Spencer Sanford Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Mr Lindsay Charles Spencer Sanford Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Susan Jane Clarke Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Mr Lindsay Charles Spencer Sanford (PSC) Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 20 September 2024 with no updates
Submitted on 5 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 28 Sep 2023
Director's details changed for Mr Lindsay Charles Spencer Sanford on 1 July 2023
Submitted on 20 Sep 2023
Director's details changed for Mr Lindsay Charles Spencer Sanford on 1 July 2023
Submitted on 20 Sep 2023
Change of details for Mr Lindsay Charles Spencer Sanford as a person with significant control on 1 July 2023
Submitted on 19 Sep 2023
Secretary's details changed for Susan Jane Clarke on 1 July 2023
Submitted on 19 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Registered office address changed from Wellington House Unit 2 25 Kensington Court London W8 5DP to St Patricks Lodge Thames Drive Charvil Reading Berkshire RG10 9TP on 27 March 2023
Submitted on 27 Mar 2023
Repayment History
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