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Board Originator Ltd

Board Originator Ltd is a liquidation company incorporated on 2 January 2020 with the registered office located in Norwich, Norfolk. Board Originator Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
12383543
Private limited company
Age
5 years
Incorporated 2 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
64-66 Westwick Street
Norwich
Norfolk
NR2 4SZ
Address changed on 22 Apr 2025 (4 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
020 35239751
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
3
Director • PSC
Director • Legal And Risk • British • Lives in England • Born in Dec 1971
Director • Management Consultant • British • Lives in England • Born in Mar 1967
Mr Dermot John Hugh Campbell
PSC • British • Lives in UK • Born in Mar 1967
Ms Freya Jill Yule
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.06K
Increased by £4.06K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£248.1K
Decreased by £77.28K (-24%)
Total Liabilities
-£39.39K
Increased by £13.8K (+54%)
Net Assets
£208.71K
Decreased by £91.09K (-30%)
Debt Ratio (%)
16%
Increased by 8.01% (+102%)
Latest Activity
Registered Address Changed
4 Months Ago on 22 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 22 Apr 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Freya Jill Yule Resigned
11 Months Ago on 29 Sep 2024
Symvan Capital Limited (PSC) Appointed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Mr Dermot John Hugh Campbell Details Changed
2 Years 3 Months Ago on 16 May 2023
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Documents
Resolutions
Submitted on 22 Apr 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 22 April 2025
Submitted on 22 Apr 2025
Appointment of a voluntary liquidator
Submitted on 22 Apr 2025
Statement of affairs
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 5 Mar 2025
Registered office address changed from Basement, 40 Bramham Gardens London SW5 0HG England to 85 Great Portland Street London W1W 7LT on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notification of Symvan Capital Limited as a person with significant control on 25 July 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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