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The Boundless Group Limited
The Boundless Group Limited is an active company incorporated on 12 May 2017 with the registered office located in London, Greater London. The Boundless Group Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10767174
Private limited company
Age
8 years
Incorporated
12 May 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 February 2025
(7 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about The Boundless Group Limited
Contact
Address
59 Turner Road
London
E17 3JG
United Kingdom
Same address for the past
5 years
Companies in E17 3JG
Telephone
020 80655447
Email
Unreported
Website
Theboundless.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Elena Narsiya
PSC • Director • British • Lives in UK • Born in Jan 1989
Mr Hamish Shand
PSC • Director • British • Lives in UK • Born in May 1986 • Creative Director
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Boundless Ventures London Limited
Hamish Shand is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£1.61M
Increased by £636.4K (+65%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£2.94M
Increased by £526.95K (+22%)
Total Liabilities
-£419.87K
Increased by £133.02K (+46%)
Net Assets
£2.52M
Increased by £393.93K (+19%)
Debt Ratio (%)
14%
Increased by 2.39% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Mr Hamish Shand (PSC) Details Changed
9 Months Ago on 12 Dec 2024
Mrs Elena Narsiya (PSC) Details Changed
9 Months Ago on 12 Dec 2024
Mr Hamish Shand (PSC) Details Changed
9 Months Ago on 12 Dec 2024
Elena Narsiya (PSC) Appointed
9 Months Ago on 12 Dec 2024
Mr Hamish Shand (PSC) Details Changed
9 Months Ago on 12 Dec 2024
Mrs Elena Narsiya Details Changed
9 Months Ago on 29 Nov 2024
Mrs Elena Narsiya Appointed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
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Documents
Change of details for Mrs Elena Narsiya as a person with significant control on 12 December 2024
Submitted on 22 May 2025
Change of details for Mr Hamish Shand as a person with significant control on 12 December 2024
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Change of details for Mr Hamish Shand as a person with significant control on 12 December 2024
Submitted on 7 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Change of details for Mr Hamish Shand as a person with significant control on 12 December 2024
Submitted on 6 Feb 2025
Notification of Elena Narsiya as a person with significant control on 12 December 2024
Submitted on 6 Feb 2025
Change of share class name or designation
Submitted on 6 Feb 2025
Director's details changed for Mrs Elena Narsiya on 29 November 2024
Submitted on 4 Feb 2025
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Repayment History
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