Introduction
Watch Company
B
BOARDFORMS LIMITED
BOARDFORMS LIMITED is an active company incorporated on 10 August 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. BOARDFORMS LIMITED was registered 2 years ago.(SIC: 82110)
Status
active
Active since 2 years ago
Company No
15063358
LTD Company
Age
2 Years
Incorporated 10 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Period: 10 August 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
C/O Mercer & Hole 3 Lombard Street London, EC3V 9AA,
Previous Addresses
C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom
From: 20 November 2023To: 27 March 2026
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 10 August 2023To: 20 November 2023
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Capital Update
Sept 23
Capital Statement Capital Company With D...
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
10
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
A.C. SECRETARIES LIMITED
ActiveThe Mead Business Centre, HertfordSG13 7BJ
Corporate secretary
Appointed 20 Nov 2023
A.C. SECRETARIES LIMITED
The Mead Business Centre, HertfordSG13 7BJ
Corporate secretary
20 Nov 2023
Active
PANTON, George Verey Fenner
Active3 Lombard Street, LondonEC3V 9AA
Born December 1985
Director
Appointed 10 Aug 2023
PANTON, George Verey Fenner
3 Lombard Street, LondonEC3V 9AA
Born December 1985
Director
10 Aug 2023
Active
POTTINGER, Angus Wakefield
Active3 Lombard Street, LondonEC3V 9AA
Born December 1961
Director
Appointed 10 Aug 2023
POTTINGER, Angus Wakefield
3 Lombard Street, LondonEC3V 9AA
Born December 1961
Director
10 Aug 2023
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 30 Aug 2023
Resigned 20 Nov 2023
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
30 Aug 2023
Resigned 20 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Rupert Angus Macpherson
Ceased21 Lombard Street, LondonEC3V 9AH
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2023
Ceased 26 Feb 2024
Mr Rupert Angus Macpherson
21 Lombard Street, LondonEC3V 9AH
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2023
Ceased 26 Feb 2024
Ceased
Mr Angus Wakefield Pottinger
CeasedShelton Street, LondonWC2H 9JQ
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2023
Ceased 17 Oct 2023
Mr Angus Wakefield Pottinger
Shelton Street, LondonWC2H 9JQ
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2023
Ceased 17 Oct 2023
Ceased
Mr George Verey Fenner Panton
Active3 Lombard Street, LondonEC3V 9AA
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2023
Mr George Verey Fenner Panton
3 Lombard Street, LondonEC3V 9AA
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2023
Active
Filing History
41
Description
Type
Date Filed
Document
27 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
29 May 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 May 2025
13 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2024
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
20 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 November 2023
20 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2023
14 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2023
7 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2023
19 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 September 2023
30 August 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 August 2023