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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Redchurch Street
2-4 Boundary Street
London
E2 7DD
United Kingdom
Address changed on 22 Sep 2022 (3 years 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
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Apr 1981
Boundary Acquisitions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boundary Acquisitions Ltd
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45K
Increased by £41K (+1025%)
Turnover
Unreported
Same as previous period
Employees
65
Decreased by 11 (-14%)
Total Assets
£4.18M
Decreased by £124K (-3%)
Total Liabilities
-£4.04M
Increased by £520K (+15%)
Net Assets
£140K
Decreased by £644K (-82%)
Debt Ratio (%)
97%
Increased by 14.86% (+18%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Registered Address Changed
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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