Menna Overview
Here’s a quick overview of BOARDWAVE LTD 👀 — a Canterbury based business that started in 2022.
BOARDWAVE LTD
- Company statusactive
- Company No14105403
- Age4 years 2 months Incorporated 13 May 2022
- Officers6
Address
27 New Dover Road, Canterbury, CT1 3DN, England
BOARDWAVE LTD is an active company incorporated on 13 May 2022 and based in Canterbury, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change To A Person With Significant Control
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Certificate Change Of Name Company
3 Years Ago on 06 Apr 2023
Incorporation Company
4 Years Ago on 13 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APOTHEKER, Leo | director | Sep 1953 | 31 Jul 2023 |
| EASTHOPE, Katharine Louise | director | Jul 1974 | 01 Jul 2023 |
| HUTTON, Stephanie | director | Oct 1981 | 01 Jul 2025 |
| MCKAY, Jonathan | director | Oct 1955 | 01 Jul 2023 |
| MORTIMER-ZHIKA, Elona | director | Nov 1979 | 15 Aug 2023 |
| ROBINSON, Phillip David | director | Nov 1965 | 13 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Phillip David Robinson | Nov 1965 | 13 May 2022 |
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EASTHOPE, Katharine Louise are mutual persons.
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EASTHOPE, Katharine Louise are mutual persons.
MCKAY, Jonathan are mutual persons.
MCKAY, Jonathan are mutual persons.
MCKAY, Jonathan are mutual persons.
MCKAY, Jonathan are mutual persons.
MCKAY, Jonathan are mutual persons.
MCKAY, Jonathan are mutual persons.
MCKAY, Jonathan are mutual persons.
MCKAY, Jonathan are mutual persons.
MCKAY, Jonathan are mutual persons.
MCKAY, Jonathan are mutual persons.
MCKAY, Jonathan are mutual persons.
MORTIMER-ZHIKA, Elona are mutual persons.
MORTIMER-ZHIKA, Elona are mutual persons.
ROBINSON, Phillip David are mutual persons.
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Menna Overview
Here’s a quick overview of BOARDWAVE LTD 👀 — a Canterbury based business that started in 2022.