Introduction
Watch Company
B
BOARDWISE TECHNOLOGIES LIMITED
BOARDWISE TECHNOLOGIES LIMITED is an active company incorporated on 5 August 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BOARDWISE TECHNOLOGIES LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16630534
LTD Company
Age
N/A Years
Incorporated 5 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 5 May 2027
Period: 5 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Ground Floor Cooper House 316 Regents Park Road London, N3 2JX,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Share Issue
Nov 25
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VELAIGAM, Malarvile
ActiveCooper House, LondonN3 2JX
Born April 1982
Director
Appointed 05 Aug 2025
VELAIGAM, Malarvile
Cooper House, LondonN3 2JX
Born April 1982
Director
05 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Malarvile Velaigam
ActiveCooper House, LondonN3 2JX
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2025
Ms Malarvile Velaigam
Cooper House, LondonN3 2JX
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 November 2025
18 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2025