Company number 08275252
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 8 September 2016. The most likely internet sites of BODEN SOLUTIONS LTD are www.bodensolutions.co.uk, and www.boden-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boden Solutions Ltd is a Private Limited Company.
The company registration number is 08275252. Boden Solutions Ltd has been working since 31 October 2012.
The present status of the company is Active. The registered address of Boden Solutions Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £22.99k. It is £-3.87k against last year. The cash in hand is £26.52k. It is £-8.38k against last year. And the total assets are £26.52k, which is £-8.38k against last year. BODEN, Lee is a Director of the company. The company operates in "Business and domestic software development".
boden solutions Key Finiance
LIABILITIES
£22.99k
-15%
CASH
£26.52k
-25%
TOTAL ASSETS
£26.52k
-25%
All Financial Figures
Current Directors
Director
BODEN, Lee
Appointed Date: 31 October 2012
51 years old
Persons With Significant Control
Mr Lee Boden
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BODEN SOLUTIONS LTD Events
13 Apr 2017
Total exemption small company accounts made up to 31 October 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 8 September 2016
04 Jul 2016
Director's details changed for Mr Lee Boden on 1 April 2016
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 1 more events
01 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
01 Nov 2014
Total exemption small company accounts made up to 31 October 2014
14 Dec 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-14
31 Oct 2013
Total exemption small company accounts made up to 31 October 2013
31 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted