Menna Overview

Here’s a quick overview of BOUND RATES LIMITED 👀 — a London based business that started in 2020.

BOUND RATES LIMITED

  • Company statusactive
  • Company No13036275
  • Age6 years Incorporated 23 November 2020
  • Officers3

Address

16 Great Chapel Street, London, W1F 8FL, England

BOUND RATES LIMITED is an active company incorporated on 23 November 2020 and based in London, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

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Mortgage Satisfy Charge Full

1 Month Ago on 27 Oct 2026

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Confirmation Statement With Updates

5 Months Ago on 25 Jun 2026

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Change Person Director Company With Change Date

5 Months Ago on 17 Jun 2026

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Accounts With Accounts Type Full

7 Months Ago on 17 Apr 2026

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Change Person Director Company With Change Date

8 Months Ago on 12 Mar 2026

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Move Registers To Sail Company With New Address

9 Months Ago on 23 Feb 2026

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Resolution

9 Months Ago on 22 Feb 2026

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Change Sail Address Company With New Address

9 Months Ago on 21 Feb 2026

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Appoint Corporate Secretary Company With Name Date

9 Months Ago on 20 Feb 2026

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Notification Of A Person With Significant Control

9 Months Ago on 20 Feb 2026

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Withdrawal Of A Person With Significant Control Statement

9 Months Ago on 20 Feb 2026

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Capital Allotment Shares

9 Months Ago on 20 Feb 2026

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Confirmation Statement With No Updates

1 Year Ago on 25 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 23 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 29 Apr 2025

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Confirmation Statement With No Updates

2 Years Ago on 25 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 25 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 25 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 05 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 17 Jan 2024

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 26 Jun 2023

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Capital Allotment Shares

4 Years Ago on 16 Nov 2022

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Capital Return Purchase Own Shares

4 Years Ago on 16 Nov 2022

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Capital Redomination Of Shares

4 Years Ago on 14 Nov 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
OHS SECRETARIES LIMITEDcorporate secretary 12 Feb 2026
KINDLER, Danieldirector Mar 199507 Dec 2020
PHILLIPS, Seth Michaeldirector Nov 198023 Nov 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bound Holdings Limited 20 Dec 2025
Mr Daniel Kindler Mar 199523 Nov 2020
Mr Seth Michael Phillips Nov 198023 Nov 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.