Introduction
Watch Company
B
BOULDER ONE LTD
BOULDER ONE LTD is an active company incorporated on 24 April 2017 with the registered office located in Weedon. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. BOULDER ONE LTD was registered 8 years ago.(SIC: 93110)
Status
active
Active since 8 years ago
Company No
10737345
LTD Company
Age
8 Years
Incorporated 24 April 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
T/A The Weedon Project Building 5, Unit D The Depot, Bridge Street Weedon, NN7 4PS,
Previous Addresses
17 Great Lane Great Lane Bugbrooke Northampton NN7 3PE England
From: 24 April 2017To: 24 April 2024
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOX, Catherine
ActiveBuilding 5, Unit D, WeedonNN7 4PS
Born October 1986
Director
Appointed 24 Apr 2017
FOX, Catherine
Building 5, Unit D, WeedonNN7 4PS
Born October 1986
Director
24 Apr 2017
Active
FOX, Robert Ian
ActiveBuilding 5, Unit D, WeedonNN7 4PS
Born June 1987
Director
Appointed 24 Apr 2017
FOX, Robert Ian
Building 5, Unit D, WeedonNN7 4PS
Born June 1987
Director
24 Apr 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Catherine Fox
ActiveBugbrooke, NorthamptonNN7 3PE
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2017
Mrs Catherine Fox
Bugbrooke, NorthamptonNN7 3PE
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2017
Active
Mr Robert Ian Fox
ActiveBugbrooke, NorthamptonNN7 3PE
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2017
Mr Robert Ian Fox
Bugbrooke, NorthamptonNN7 3PE
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2017
Active
Filing History
21
Description
Type
Date Filed
Document
24 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 April 2021
6 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 April 2018