Introduction
Watch Company
B
BOARDWAVE LTD
BOARDWAVE LTD is an active company incorporated on 13 May 2022 with the registered office located in Canterbury. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. BOARDWAVE LTD was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14105403
LTD Company
Age
3 Years
Incorporated 13 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
BOARDWAVE (LONDON) LIMITED
From: 13 May 2022To: 6 April 2023
Address
27 New Dover Road Canterbury, CT1 3DN,
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Share Issue
Mar 26
Capital Alter Shares Subdivision
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
APOTHEKER, Leo
ActiveNew Dover Road, CanterburyCT1 3DN
Born September 1953
Director
Appointed 31 Jul 2023
APOTHEKER, Leo
New Dover Road, CanterburyCT1 3DN
Born September 1953
Director
31 Jul 2023
Active
EASTHOPE, Katharine Louise
ActiveNew Dover Road, CanterburyCT1 3DN
Born July 1974
Director
Appointed 01 Jul 2023
EASTHOPE, Katharine Louise
New Dover Road, CanterburyCT1 3DN
Born July 1974
Director
01 Jul 2023
Active
HUTTON, Stephanie
ActiveNew Dover Road, CanterburyCT1 3DN
Born October 1981
Director
Appointed 01 Jul 2025
HUTTON, Stephanie
New Dover Road, CanterburyCT1 3DN
Born October 1981
Director
01 Jul 2025
Active
MCKAY, Jonathan
ActiveNew Dover Road, CanterburyCT1 3DN
Born October 1955
Director
Appointed 01 Jul 2023
MCKAY, Jonathan
New Dover Road, CanterburyCT1 3DN
Born October 1955
Director
01 Jul 2023
Active
MORTIMER-ZHIKA, Elona
ActiveNew Dover Road, CanterburyCT1 3DN
Born November 1979
Director
Appointed 15 Aug 2023
MORTIMER-ZHIKA, Elona
New Dover Road, CanterburyCT1 3DN
Born November 1979
Director
15 Aug 2023
Active
ROBINSON, Phillip David
ActiveNew Dover Road, CanterburyCT1 3DN
Born November 1965
Director
Appointed 13 May 2022
ROBINSON, Phillip David
New Dover Road, CanterburyCT1 3DN
Born November 1965
Director
13 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Phillip David Robinson
ActiveNew Dover Road, CanterburyCT1 3DN
Born November 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 May 2022
Mr Phillip David Robinson
New Dover Road, CanterburyCT1 3DN
Born November 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 May 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 March 2026
5 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 April 2023