BOUNDARY VISUALISATION HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOUNDARY VISUALISATION HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOUNDARY VISUALISATION HOLDINGS LIMITED was incorporated 4 years ago on 06/09/2019 and has the registered number: 12192446. The accounts status is SMALL and accounts are next due on 31/05/2024.
BOUNDARY VISUALISATION HOLDINGS LIMITED was incorporated 4 years ago on 06/09/2019 and has the registered number: 12192446. The accounts status is SMALL and accounts are next due on 31/05/2024.
BOUNDARY VISUALISATION HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ACADEMIC HOUSE
LONDON
NW1 7DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS WOOD | Nov 1976 | British | Director | 2019-09-06 | CURRENT |
| MR SAM WILLIAMS | Oct 1984 | British | Director | 2021-09-28 | CURRENT |
| MR PETER ALAN GUTHRIE | Dec 1977 | British | Director | 2019-09-06 | CURRENT |
| MR HENRY GOSS | Sep 1980 | British | Director | 2019-09-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clearwater Newco Limited | 2021-05-19 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Peter Alan Guthrie | 2019-10-15 - 2021-05-19 | 12/1977 | St Ives Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Henry John Philip Goss | 2019-09-06 - 2021-05-19 | 9/1980 | St. Ives Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boundary_Visualisation_Ho - Accounts | 2024-05-21 | 31-08-2023 | £67,942 equity |
| Boundary_Visualisation_Ho - Accounts | 2023-02-04 | 31-08-2022 | £68,206 equity |
| Boundary_Visualisation_Ho - Accounts | 2022-04-12 | 31-08-2021 | £20,294 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-07 | 30-09-2020 | 3,250 equity |