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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.
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
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
27 New Dover Road
Canterbury
CT1 3DN
England
Same address since incorporation
Telephone
020 45797895
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • PSC • Founder • British • Lives in UK • Born in Nov 1965
Director • Director • Chairman/Investor • British • Lives in UK • Born in Oct 1955
Director • Investor • French • Lives in Switzerland • Born in Sep 1953
Director • Ceo, Iris Software Group • British • Lives in UK • Born in Nov 1979
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Crosfields School Trust Limited
Elona Mortimer-Zhika is a mutual person.
Active
Iris Payroll Solutions Limited
Elona Mortimer-Zhika is a mutual person.
Active
Iris Business Software Limited
Elona Mortimer-Zhika is a mutual person.
Active
Innervision Management Limited
Elona Mortimer-Zhika is a mutual person.
Active
Bridgehead (UK) Limited
Elona Mortimer-Zhika is a mutual person.
Active
PTP Software Limited
Elona Mortimer-Zhika is a mutual person.
Active
Iris Group Limited
Elona Mortimer-Zhika is a mutual person.
Active
Iris Software Limited
Elona Mortimer-Zhika is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£553.07K
Increased by £27.88K (+5%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 4 (+133%)
Total Assets
£1.1M
Increased by £196.15K (+22%)
Total Liabilities
-£1.43M
Increased by £485.86K (+51%)
Net Assets
-£327.28K
Decreased by £289.71K (+771%)
Debt Ratio (%)
130%
Increased by 25.52% (+25%)
Latest Activity
Stephanie Hutton Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Mr Leo Apotheker Details Changed
4 Months Ago on 25 Apr 2025
Mr Jonathan Mckay Details Changed
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Mrs Elona Mortimer-Zhika Appointed
2 Years Ago on 15 Aug 2023
Mr Phillip David Robinson (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Phillip David Robinson Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
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
Appointment of Mrs Elona Mortimer-Zhika as a director on 15 August 2023
Submitted on 23 Aug 2023
Repayment History
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