Company number 08172809
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address C/O THE ACCOUNTING CREW, 85 TOTTENHAM COURT ROAD, LONDON, W1T 4TQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
GBP 20
. The most likely internet sites of BOREALIS SOLUTIONS LTD are www.borealissolutions.co.uk, and www.borealis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Borealis Solutions Ltd is a Private Limited Company.
The company registration number is 08172809. Borealis Solutions Ltd has been working since 08 August 2012.
The present status of the company is Active. The registered address of Borealis Solutions Ltd is C O The Accounting Crew 85 Tottenham Court Road London W1t 4tq. The company`s financial liabilities are £21.81k. It is £-5.03k against last year. . GRABHAM, James is a Director of the company. GRABHAM, Michelle Lucinda is a Director of the company. The company operates in "Management consultancy activities other than financial management".
borealis solutions Key Finiance
LIABILITIES
£21.81k
-19%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr James Grabham
Notified on: 8 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOREALIS SOLUTIONS LTD Events
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
27 Nov 2014
Total exemption small company accounts made up to 31 August 2014
08 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
...
... and 5 more events
13 Feb 2013
Appointment of Mrs Michelle Lucinda Grabham as a director
18 Dec 2012
Director's details changed for Mr James Grabham on 5 November 2012
17 Dec 2012
Registered office address changed from 2 Hill Farm Cottages Main Street Wappenbury Warwickshire CV33 9DP England on 17 December 2012
09 Nov 2012
Statement of capital following an allotment of shares on 6 September 2012
08 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)