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Boardforms Limited
Boardforms Limited is an active company incorporated on 10 August 2023 with the registered office located in London, City of London. Boardforms Limited was registered 2 years 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15063358
Private limited company
Age
2 years 1 month
Incorporated
10 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
10 Aug
⟶
31 Dec 2024
(1 year 4 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Boardforms Limited
Contact
Address
C/O Mercer & Hole
21 Lombard Street
London
EC3V 9AH
United Kingdom
Address changed on
20 Nov 2023
(1 year 9 months ago)
Previous address was
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Companies in EC3V 9AH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
10
Controllers (PSC)
1
Mr George Verey Fenner Panton
Director • PSC • British • Lives in UK • Born in Dec 1985
Angus Wakefield Pottinger
Director • British • Lives in UK • Born in Dec 1961
A.C. Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
JWL Property Finance Limited
A.C. Secretaries Limited is a mutual person.
Active
Invesco Pension Trustees Limited
Angus Wakefield Pottinger is a mutual person.
Active
G24 Limited
A.C. Secretaries Limited is a mutual person.
Active
Bazan Corporation Ltd
A.C. Secretaries Limited is a mutual person.
Active
CT UK High Income Trust Plc
Angus Wakefield Pottinger is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Jul
⟶
31 Dec 2024
Traded for
17 months
Cash in Bank
£80.71K
Turnover
Unreported
Employees
2
Total Assets
£80.73K
Total Liabilities
-£30.62K
Net Assets
£50.11K
Debt Ratio (%)
38%
See 10 Year Full Financials
Latest Activity
Mr Angus Wakefield Pottinger Details Changed
29 Days Ago on 11 Aug 2025
A.C. Secretaries Limited Details Changed
3 Months Ago on 29 May 2025
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Accounting Period Extended
10 Months Ago on 13 Nov 2024
Mr George Verey Fenner Panton Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Mr George Verey Fenner Panton (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Rupert Angus Macpherson (PSC) Resigned
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
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Get Credit Report
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Documents
Director's details changed for Mr Angus Wakefield Pottinger on 11 August 2025
Submitted on 18 Aug 2025
Secretary's details changed for A.C. Secretaries Limited on 29 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 3 Dec 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 13 Nov 2024
Change of details for Mr George Verey Fenner Panton as a person with significant control on 9 April 2024
Submitted on 10 Apr 2024
Director's details changed for Mr George Verey Fenner Panton on 9 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 5 Apr 2024
Cessation of Rupert Angus Macpherson as a person with significant control on 26 February 2024
Submitted on 20 Mar 2024
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Repayment History
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