Introduction
Watch Company
B
BOUNDLESS DEVELOPMENTS LIMITED
BOUNDLESS DEVELOPMENTS LIMITED is an active company incorporated on 14 January 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BOUNDLESS DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13133741
LTD Company
Age
5 Years
Incorporated 14 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
4 Duke Street Mansions 70 Duke Street London, W1K 6JX,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KEATING, Stephen Charles
ActiveDuke Street Mansions, LondonW1K 6JX
Born September 1966
Director
Appointed 14 Jan 2021
KEATING, Stephen Charles
Duke Street Mansions, LondonW1K 6JX
Born September 1966
Director
14 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Privet Capital Gp4p Llp
ActiveDuke Street Mansions, LondonW1K 6JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2021
Privet Capital Gp4p Llp
Duke Street Mansions, LondonW1K 6JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2021
Active
Filing History
12
Description
Type
Date Filed
Document