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Board Systems Ltd

Board Systems Ltd is an active company incorporated on 13 October 2020 with the registered office located in London, Greater London. Board Systems Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12945667
Private limited company
Age
4 years
Incorporated 13 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1984
Director • Senior Director • British • Lives in England • Born in Feb 1985
Mr Frederik Thies Otto
PSC • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
AVS - International Trusted Advisors Limited
Frederik Thies Otto is a mutual person.
Active
The Sustainability Board Forum Ltd
Frederik Thies Otto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.45K
Decreased by £97 (-6%)
Total Liabilities
-£18.76K
Increased by £6.75K (+56%)
Net Assets
-£17.31K
Decreased by £6.84K (+65%)
Debt Ratio (%)
1298%
Increased by 519.07% (+67%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 20 Oct 2024
Frederik Thies Otto Resigned
11 Months Ago on 5 Oct 2024
Mrs Lauren Jayne Matchett Appointed
11 Months Ago on 5 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Frederik Thies Otto (PSC) Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Mr Frederik Thies Otto Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr Frederik Thies Otto (PSC) Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Mr Frederik Thies Otto Details Changed
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Certificate of change of name
Submitted on 8 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 20 Oct 2024
Appointment of Mrs Lauren Jayne Matchett as a director on 5 October 2024
Submitted on 5 Oct 2024
Termination of appointment of Frederik Thies Otto as a director on 5 October 2024
Submitted on 5 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Director's details changed for Mr Frederik Thies Otto on 13 October 2023
Submitted on 13 Oct 2023
Change of details for Mr Frederik Thies Otto as a person with significant control on 13 October 2023
Submitted on 13 Oct 2023
Confirmation statement made on 12 October 2023 with updates
Submitted on 13 Oct 2023
Director's details changed for Mr Frederik Thies Otto on 13 October 2023
Submitted on 13 Oct 2023
Repayment History
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