Introduction
Watch Company
B
BOREALIS DP LTD
BOREALIS DP LTD is an active company incorporated on 17 February 2021 with the registered office located in Wynyard. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. BOREALIS DP LTD was registered 5 years ago.(SIC: 56103)
Status
active
Active since 5 years ago
Company No
13207339
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 26/12Up to Date
Last Filed
Made up to 26 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 29 December 2023 - 26 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 26 September 2026
Period: 27 December 2024 - 26 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Unit 10, Evolution Wynyard Business Park Wynyard, TS22 5TB,
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Share Issue
Aug 21
Capital Alter Shares Subdivision
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Helen Victoria
ActiveWynyard Business Park, WynyardTS22 5TB
Born September 1980
Director
Appointed 10 Mar 2025
BROWN, Helen Victoria
Wynyard Business Park, WynyardTS22 5TB
Born September 1980
Director
10 Mar 2025
Active
DOLAN, Michelle Antoinette
ActiveWynyard Business Park, WynyardTS22 5TB
Born January 1984
Director
Appointed 10 Mar 2025
DOLAN, Michelle Antoinette
Wynyard Business Park, WynyardTS22 5TB
Born January 1984
Director
10 Mar 2025
Active
RACZ, Mike
ActiveWynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
Appointed 17 Feb 2021
RACZ, Mike
Wynyard Business Park, WynyardTS22 5TB
Born February 1982
Director
17 Feb 2021
Active
MABERLY, Jonathan
ResignedWynyard Business Park, WynyardTS22 5TB
Born March 1989
Director
Appointed 22 Jun 2021
Resigned 10 Mar 2025
MABERLY, Jonathan
Wynyard Business Park, WynyardTS22 5TB
Born March 1989
Director
22 Jun 2021
Resigned 10 Mar 2025
Resigned
THIJS, Derk Christoforus
ResignedWynyard Business Park, WynyardTS22 5TB
Born February 1981
Director
Appointed 10 Mar 2025
Resigned 31 Jan 2026
THIJS, Derk Christoforus
Wynyard Business Park, WynyardTS22 5TB
Born February 1981
Director
10 Mar 2025
Resigned 31 Jan 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Victa Dp Ltd
ActiveEvolution, WynyardTS22 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Dec 2021
Victa Dp Ltd
Evolution, WynyardTS22 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Dec 2021
Active
Racz Group Ltd
CeasedWynyard Business Park, WynyardTS22 5TB
Nature of Control
Significant influence or control
Notified 17 Feb 2021
Ceased 20 Dec 2021
Racz Group Ltd
Wynyard Business Park, WynyardTS22 5TB
Significant influence or control
17 Feb 2021
Ceased 20 Dec 2021
Ceased
Mr Mike Racz
ActiveWynyard Business Park, WynyardTS22 5TB
Born February 1982
Nature of Control
Significant influence or control
Notified 17 Feb 2021
Mr Mike Racz
Wynyard Business Park, WynyardTS22 5TB
Born February 1982
Significant influence or control
17 Feb 2021
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2025
29 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2024
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2023
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
15 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2022
15 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2022
6 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 August 2021
28 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2021