BL

BOARDWAVE LTD

Active

Company number 14105403

Canterbury, England · Incorporated 13 May 2022

27 New Dover Road, Canterbury, CT1 3DN, England

Last updated on 27 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2025

Company history

Previous company names

BOARDWAVE (LONDON) LIMITED · 13 May 2022 – 6 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 May 2025
Next due
26 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Phillip David Robinson
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

Funding

1 funding round
16 December 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
13 March 2026 View
Resolution
Resolution
13 March 2026 View
Capital Alter Shares Subdivision
Capital
13 March 2026 View
Resolution
Resolution
13 March 2026 View
Capital Name Of Class Of Shares
Capital
13 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Capital Allotment Shares
Capital
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Change Account Reference Date Company Previous Extended
Accounts
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Certificate Change Of Name Company
Change Of Name
6 April 2023 View
Incorporation Company
Incorporation
13 May 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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