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Boardwave Ltd
Boardwave Ltd is an active company incorporated on 13 May 2022 with the registered office located in Canterbury, Kent. Boardwave Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14105403
Private limited company
Age
3 years
Incorporated
13 May 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
12 May 2025
(6 months ago)
Next confirmation dated
12 May 2026
Due by
26 May 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 3 months remaining)
Learn more about Boardwave Ltd
Contact
Update Details
Address
27 New Dover Road
Canterbury
CT1 3DN
England
Same address since
incorporation
Companies in CT1 3DN
Telephone
020 45797895
Email
Unreported
Website
Boardwave.org
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Leo Apotheker
Director • Investor • French • Lives in Switzerland • Born in Sep 1953
Jonathan McKay
Director • Chairman/Investor • Lives in UK • Born in Oct 1955
Elona Mortimer-Zhika
Director • Ceo, Iris Software Group • British • Lives in England • Born in Nov 1979
Stephanie Hutton
Director • Fractional Chief Financial Officer • British • Lives in Jersey • Born in Oct 1981
Katharine Louise Easthope
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crosfields School Trust Limited
Elona Mortimer-Zhika is a mutual person.
Active
McKay Management Partner Limited
Jonathan McKay is a mutual person.
Active
Crosfields School Enterprises Limited
Elona Mortimer-Zhika is a mutual person.
Active
Driftrock Limited
Jonathan McKay is a mutual person.
Active
Comms United Ltd
Katharine Louise Easthope is a mutual person.
Active
Seeker Bidco Ltd
Elona Mortimer-Zhika is a mutual person.
Active
McKay Management LLP
Jonathan McKay is a mutual person.
Active
Harper Morris (Payroll) Limited
Elona Mortimer-Zhika is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£348.36K
Decreased by £204.71K (-37%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£780.19K
Decreased by £323.08K (-29%)
Total Liabilities
-£1.21M
Decreased by £218.59K (-15%)
Net Assets
-£431.78K
Decreased by £104.5K (+32%)
Debt Ratio (%)
155%
Increased by 25.68% (+20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 11 Nov 2025
Stephanie Hutton Appointed
5 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 22 May 2025
Mr Leo Apotheker Details Changed
7 Months Ago on 25 Apr 2025
Mr Jonathan Mckay Details Changed
7 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years Ago on 17 Nov 2023
Mr Phillip David Robinson (PSC) Details Changed
2 Years 4 Months Ago on 24 Jul 2023
Mr Phillip David Robinson Details Changed
2 Years 4 Months Ago on 24 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 11 Nov 2025
Appointment of Stephanie Hutton as a director on 1 July 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Leo Apotheker on 25 April 2025
Submitted on 22 May 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 22 May 2025
Director's details changed for Mr Jonathan Mckay on 24 April 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Nov 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 30 May 2024
Director's details changed for Mr Phillip David Robinson on 24 July 2023
Submitted on 16 May 2024
Change of details for Mr Phillip David Robinson as a person with significant control on 24 July 2023
Submitted on 16 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Nov 2023
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Repayment History
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