BOULDER GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
BOULDER GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOULDER GROUP LTD was incorporated 12 years ago on 09/08/2011 and has the registered number: 07734037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BOULDER GROUP LTD was incorporated 12 years ago on 09/08/2011 and has the registered number: 07734037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BOULDER GROUP LTD - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
4TH FLOOR, 141-145 CURTAIN ROAD
LONDON
EC2A 3BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
XPONO LTD (until 16/09/2021)
XPONO LTD (until 16/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW CHARLES BEVERIDGE | Feb 1982 | British | Director | 2011-08-09 | CURRENT |
| MR JAMES EDWARD BEVERIDGE | Jan 1984 | British | Director | 2011-08-09 | CURRENT |
| MR CHARLES RICHARD JOHN BEVAN | Mar 1984 | British | Director | 2011-08-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Richard John Bevan | 2016-04-06 | 3/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Edward Beveridge | 2016-04-06 | 1/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Charles Beveridge | 2016-04-06 | 2/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boulder Group Ltd | 2024-02-09 | 31-08-2023 | £396,228 Cash |
| Boulder Group Ltd | 2023-05-31 | 31-08-2022 | £717,926 Cash |
| Boulder Group Ltd | 2022-06-01 | 31-08-2021 | £451,555 Cash |
| Xpono Ltd | 2021-05-29 | 31-08-2020 | £237,894 Cash |
| Xpono Ltd | 2020-05-30 | 31-08-2019 | £160,186 Cash |
| Xpono Ltd - Filleted accounts | 2019-06-01 | 31-08-2018 | £223,505 Cash £288,893 equity |
| Xpono Ltd - Filleted accounts | 2018-06-01 | 31-08-2017 | £229,916 Cash £472,932 equity |
| Xpono Ltd - Abbreviated accounts | 2016-11-26 | 31-08-2016 | £492,912 Cash |
| Xpono Ltd - Abbreviated accounts | 2015-11-07 | 31-08-2015 | £125,777 Cash |
| Xpono Ltd - Abbreviated accounts | 2015-02-18 | 31-08-2014 | £258,692 Cash |