BOARDROOM EXCELLENCE LIMITED - LEICESTER


Company Profile Company Filings

Overview

BOARDROOM EXCELLENCE LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BOARDROOM EXCELLENCE LIMITED was incorporated 19 years ago on 10/01/2005 and has the registered number: 05327726. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

BOARDROOM EXCELLENCE LIMITED - LEICESTER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2 MERUS COURT
LEICESTER
LE19 1RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDIASECURE LIMITED (until 11/05/2016)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP NEIL LOWE Oct 1962 British Director 2005-02-03 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2005-01-10 UNTIL 2005-02-03 RESIGNED
JOHN WILLIAM HARDIE Jun 1965 British Director 2005-03-17 UNTIL 2005-10-28 RESIGNED
CHARLOTTE AMANDA CRAIG Feb 1964 Secretary 2005-02-03 UNTIL 2012-01-13 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2005-01-10 UNTIL 2005-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Lowe 2016-04-06 10/1962 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATEX MEDIA LIMITED BRISTOL ENGLAND Active FULL 62090 - Other information technology service activities
EXITSTAGELEFT LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
AGILE SPICE LIMITED CROYDON ENGLAND Active -... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GUMIYO LIMITED HAILSHAM Dissolved... DORMANT 62012 - Business and domestic software development
SYMPHONY APS LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SYMPHONY PROFESSIONAL SOLUTIONS LTD MILTON KEYNES ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PAY DASHBOARD LIMITED NOTTINGHAM UNITED KINGDOM ... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
HARDIE BUICK ASSOCIATES LTD DUNSTABLE ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
BOARDROOM_EXCELLENCE_LIMI - Accounts 2024-01-10 30-06-2023 £17,304 equity
BOARDROOM_EXCELLENCE_LIMI - Accounts 2023-02-04 30-06-2022 £8,912 equity

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