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BOARDMASTERS LIMITED - C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, United Kingdom
Company Information
- Company registration number
- 08915183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Superstruct Entertainment Ltd
- 364-366 Kensington High Street
- London
- W14 8NS
- United Kingdom C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, United Kingdom UK
Management
- Managing Directors
- BARTON, James
- NEWTON-TAYLOR, Rebecca
- SCHLOSSER, Roderik August
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-27
- Age Of Company 2014-02-27 10 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- -
- -
- Superstruct Uk Festivals Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLOBAL WEAR LIMITED
- Legal Entity Identifier (LEI)
- 549300MZADKAACYR1154
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-03
- Last Date: 2021-06-19
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BOARDMASTERS LIMITED Company Description
- BOARDMASTERS LIMITED is a ltd registered in United Kingdom with the Company reg no 08915183. Its current trading status is "live". It was registered 2014-02-27. It was previously called GLOBAL WEAR LIMITED. It has declared SIC or NACE codes as "93290". It has 3 directors It can be contacted at C/o Superstruct Entertainment Ltd .
Get BOARDMASTERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boardmasters Limited - C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, United Kingdom
- 2014-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-08-05) - PSC07
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notification-of-a-person-with-significant-control (2021-08-05) - PSC02
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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accounts-with-accounts-type-small (2021-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-09) - AD01
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change-to-a-person-with-significant-control (2021-12-09) - PSC05
keyboard_arrow_right 2020
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resolution (2020-10-08) - RESOLUTIONS
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memorandum-articles (2020-10-08) - MA
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-small (2020-12-02) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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legacy (2019-04-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-04-03) - SH19
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legacy (2019-04-03) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-17) - AD01
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resolution (2019-04-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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notification-of-a-person-with-significant-control (2019-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-02) - PSC07
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confirmation-statement-with-updates (2019-07-02) - CS01
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change-to-a-person-with-significant-control (2019-07-04) - PSC05
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accounts-with-accounts-type-small (2019-12-14) - AA
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change-account-reference-date-company-current-shortened (2019-12-18) - AA01
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change-person-director-company-with-change-date (2019-01-22) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-22) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2018-01-22) - AAMD
keyboard_arrow_right 2017
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legacy (2017-12-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-29) - AA
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legacy (2017-12-29) - PARENT_ACC
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legacy (2017-12-29) - AGREEMENT2
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confirmation-statement-with-updates (2017-06-19) - CS01
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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change-of-name-notice (2016-05-24) - CONNOT
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resolution (2016-05-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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appoint-person-secretary-company-with-name-date (2016-05-26) - AP03
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capital-allotment-shares (2016-11-15) - SH01
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resolution (2016-12-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-12-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-15) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-20) - AP01
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change-account-reference-date-company-current-extended (2014-02-27) - AA01
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incorporation-company (2014-02-27) - NEWINC