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North Boarhunt 1 Limited

North Boarhunt 1 Limited is a insolvency company incorporated on 12 June 2018 with the registered office located in Southampton, Hampshire. North Boarhunt 1 Limited was registered 7 years ago.
Status
Insolvency
Company No
11411258
Private limited company
Age
7 years
Incorporated 12 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 509 days
Dated 11 June 2023 (2 years 5 months ago)
Next confirmation dated 11 June 2024
Was due on 25 June 2024 (1 year 4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 686 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Small
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O James Cowper Kreston
The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 26 Aug 2023 (2 years 2 months ago)
Previous address was Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1948
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Apr 1961
Royale Parks Limited
PSC
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Mutual Companies
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Time GB (South) Limited
Robert Lee Jack Bull and Jason Mark Williams are mutual people.
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Robert Lee Jack Bull and Jason Mark Williams are mutual people.
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Time Group Midco Limited
Robert Lee Jack Bull and Jason Mark Williams are mutual people.
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Time Group Mezzco Limited
Robert Lee Jack Bull and Jason Mark Williams are mutual people.
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Time Holdco Limited
Robert Lee Jack Bull and Jason Mark Williams are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
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
£1.34M
Decreased by £2.99K (-0%)
Total Liabilities
-£1.66M
Increased by £105.97K (+7%)
Net Assets
-£322.18K
Decreased by £108.96K (+51%)
Debt Ratio (%)
124%
Increased by 8.17% (+7%)
Latest Activity
Moved to Dissolution
3 Months Ago on 18 Aug 2025
Administration Period Extended
1 Year 3 Months Ago on 14 Aug 2024
Registered Address Changed
2 Years 2 Months Ago on 26 Aug 2023
Administrator Appointed
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Accounting Period Extended
2 Years 6 Months Ago on 26 Apr 2023
Small Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Mr Stephen Gary Meredith Details Changed
3 Years Ago on 1 Dec 2021
Mr Robert Bull Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Notice of move from Administration to Dissolution
Submitted on 18 Aug 2025
Administrator's progress report
Submitted on 24 Apr 2025
Notice of deemed approval of proposals
Submitted on 23 Jan 2025
Administrator's progress report
Submitted on 23 Jan 2025
Notice of extension of period of Administration
Submitted on 14 Aug 2024
Administrator's progress report
Submitted on 22 Mar 2024
Notice of appointment of a replacement or additional administrator
Submitted on 7 Oct 2023
Notice of appointment of a replacement or additional administrator
Submitted on 7 Oct 2023
Statement of administrator's proposal
Submitted on 7 Oct 2023
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 26 August 2023
Submitted on 26 Aug 2023
Repayment History
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