Introduction
Watch Company
B
BORSEN LIMITED
BORSEN LIMITED is an active company incorporated on 26 June 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. BORSEN LIMITED was registered 2 years ago.(SIC: 62012, 62020, 62090, 63990)
Status
active
Active since 2 years ago
Company No
14962734
LTD Company
Age
2 Years
Incorporated 26 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
55 A Mile End Road London, E1 4TT,
Previous Addresses
234-236 Whitechapel Road London E1 1BJ England
From: 21 May 2024To: 24 December 2024
234 Whitechapel Road London E1 1BJ England
From: 2 May 2024To: 21 May 2024
7 Roman Gate Godmanchester Huntingdon PE29 2JB England
From: 29 April 2024To: 2 May 2024
Fernhills Business Centre Todd Street Bury Greater Manchester BL9 5BJ United Kingdom
From: 26 June 2023To: 29 April 2024
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ISLAM, Tajul
ActiveMile End Road, LondonE1 4TT
Born October 1994
Director
Appointed 29 Apr 2024
ISLAM, Tajul
Mile End Road, LondonE1 4TT
Born October 1994
Director
29 Apr 2024
Active
MIAH, Rajon
ActiveMile End Road, LondonE1 4TT
Born February 1985
Director
Appointed 06 Jun 2024
MIAH, Rajon
Mile End Road, LondonE1 4TT
Born February 1985
Director
06 Jun 2024
Active
WALMSLEY, Brian Ronald
ResignedTodd Street, BuryBL9 5BJ
Born November 1961
Director
Appointed 26 Jun 2023
Resigned 29 Apr 2024
WALMSLEY, Brian Ronald
Todd Street, BuryBL9 5BJ
Born November 1961
Director
26 Jun 2023
Resigned 29 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Rajon Miah
ActiveMile End Road, LondonE1 4TT
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jun 2024
Mr Rajon Miah
Mile End Road, LondonE1 4TT
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jun 2024
Active
Mr Tajul Islam
CeasedWhitechapel Road, LondonE1 1BJ
Born October 1994
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Apr 2024
Ceased 06 Jun 2024
Mr Tajul Islam
Whitechapel Road, LondonE1 1BJ
Born October 1994
Ownership of shares 75 to 100 percent
29 Apr 2024
Ceased 06 Jun 2024
Ceased
Croft Shareholders Ltd
CeasedTodd Street, BuryBL9 5BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jun 2023
Ceased 29 Apr 2024
Croft Shareholders Ltd
Todd Street, BuryBL9 5BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jun 2023
Ceased 29 Apr 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
24 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2024
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2024
29 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2024
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2024