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2-4 Boundary Street Limited

2-4 Boundary Street Limited is an active company incorporated on 7 November 2008 with the registered office located in London, Greater London. 2-4 Boundary Street Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06743827
Private limited company
Age
16 years
Incorporated 7 November 2008
Size
Unreported
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about 2-4 Boundary Street Limited
Contact
Address
Redchurch Street
2-4 Boundary Street
London
E2 7DD
United Kingdom
Address changed on 22 Sep 2022 (2 years 11 months ago)
Previous address was C/O Ghld 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD England
Telephone
020 76137564
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Andrew James Smith
Director • Chairman • British • Lives in England • Born in Oct 1962
Mr James Anthony McCulloch
Director • British • Lives in England • Born in Apr 1981
Boundary Acquisitions Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boundary Acquisitions Ltd
Mr James Anthony McCulloch and Michael Andrew James Smith are mutual people.
Active
Ski 365 Limited
Michael Andrew James Smith is a mutual person.
Active
Platinum Destinations Limited
Michael Andrew James Smith is a mutual person.
Active
Hela Investments Ltd
Michael Andrew James Smith is a mutual person.
Active
Harcourt Investments Ltd
Mr James Anthony McCulloch is a mutual person.
Active
Albion Topco Limited
Michael Andrew James Smith is a mutual person.
Active
Albion Acquisitions Limited
Michael Andrew James Smith is a mutual person.
Active
Albion Holdco Limited
Michael Andrew James Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Decreased by £29K (-88%)
Turnover
Unreported
Same as previous period
Employees
76
Increased by 8 (+12%)
Total Assets
£4.31M
Decreased by £109K (-2%)
Total Liabilities
-£3.52M
Increased by £410K (+13%)
Net Assets
£784K
Decreased by £519K (-40%)
Debt Ratio (%)
82%
Increased by 11.3% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Boundary Acquisitions Ltd (PSC) Appointed
3 Years Ago on 11 Nov 2021
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Documents
Confirmation statement made on 11 November 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 067438270014 in full
Submitted on 13 Mar 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 11 November 2022 with no updates
Submitted on 24 Nov 2022
Registered office address changed from C/O Ghld 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD England to Redchurch Street 2-4 Boundary Street London E2 7DD on 22 September 2022
Submitted on 22 Sep 2022
Withdrawal of a person with significant control statement on 16 September 2022
Submitted on 16 Sep 2022
Confirmation statement made on 11 November 2021 with updates
Submitted on 17 Jun 2022
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Repayment History
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