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Companies House · 03896360 Dissolved

Boardex Limited

Private limited company

Elizabeth House 5th Floor, York Road, London, SE1 7NQ

Find an accountant View on Companies House

03896360

Company number

17 Dec 1999

Incorporated

0

Active officers

31 Dec 2013

Last accounts made up to

Boardex Limited company overview

Boardex Limited is a private limited company registered with company number 03896360. It was incorporated on 17 Dec 1999 and dissolved on 16 Jun 2015 and its current status is dissolved.

The registered office is at Elizabeth House 5th Floor, York Road, London, SE1 7NQ. The company has 0 active officers. It was previously called Greenshoots.Com Limited.

Boardex Limited upcoming deadlines

This company is dissolved, so the register shows no filing deadlines for it.

Boardex Limited at a glance

15 years

Years on the register

5,660 days from incorporation to closure

0

Active officers

Vanessa, Michael, Neil, Eric

66

Filings on record

Latest: 16 Jun 2015

—

Filing health score

Company is dissolved

Directors of Boardex Limited

Nature of business (SIC codes)

63990

Other information service activities not elsewhere classified

Allowable expenses for Boardex Limited

Based on Boardex Limited's SIC code (63990), these are typical tax-deductible expenses for a software & it company. Claiming them lowers the profit you pay corporation tax on.

Computers & hardware

Laptops, monitors and devices used for work.

Software subscriptions

Cloud hosting, SaaS tools, licences and domains.

Training & courses

Courses that update skills for your current work.

Working from home

A share of household bills or the £6-a-week flat rate.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Boardex Limited

How much tax does a software & it company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Boardex Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Boardex Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 16 Jun 2015 · GAZ2(A)

    Gazette dissolved voluntary

  2. 3 Mar 2015 · GAZ1(A)

    Gazette notice voluntary

  3. 23 Feb 2015 · DS01

    Dissolution application strike off company

  4. 30 Jan 2015 · AR01

    Annual return company with made up date full list shareholders

  5. 16 Jan 2015 · AP01

    Appointment of Mr Neil Davies as a director on 31 Oct 2014

  6. 15 Jan 2015 · AP03

    Appointment of Ms Vanessa Soman as a secretary on 31 Oct 2014

  7. 15 Jan 2015 · AP01

    Appointment of Mr Michael Andrew Cragg Crosby as a director on 31 Oct 2014

  8. 15 Jan 2015 · AP01

    Appointment of Mr Eric Hayden Shakun as a director on 31 Oct 2014

  9. 16 Dec 2014 · TM01

    Termination of appointment of James Christopher Daly as a director on 30 Oct 2014

  10. 10 Dec 2014 · TM02

    Termination of appointment of Management Diagnostics Limited as a secretary on 30 Oct 2014

  11. 10 Dec 2014 · TM01

    Termination of appointment of Julian Lawrence Sainty as a director on 30 Oct 2014

  12. 28 May 2014 · AA

    Accounts with made up date

  13. 30 Dec 2013 · AR01

    Annual return company with made up date full list shareholders

  14. 26 Jun 2013 · AA

    Accounts with made up date

  15. 21 Dec 2012 · AR01

    Annual return company with made up date full list shareholders

  16. 18 Jun 2012 · AA

    Accounts with made up date

  17. 5 Jan 2012 · AR01

    Annual return company with made up date full list shareholders

  18. 11 Jul 2011 · AA

    Accounts with made up date

  19. 17 Dec 2010 · AR01

    Annual return company with made up date full list shareholders

  20. 10 Sep 2010 · AA

    Accounts with made up date

Showing the latest 20 of 66 filings. See the full history on Companies House

Accounting services for Boardex Limited

More about Boardex Limited

About Boardex Limited

Boardex Limited is a UK private limited company based in London, registered at Companies House as company number 03896360 since 17 Dec 1999. Its listed activities include other information service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Boardex Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Boardex Limited has 66 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Boardex Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Boardex Limited?

Boardex Limited – frequently asked questions

What is the company number of Boardex Limited?

Boardex Limited is registered at Companies House under company number 03896360.

When was Boardex Limited incorporated?

Boardex Limited was incorporated on 17 Dec 1999 as a private limited company.

Who are the directors of Boardex Limited?

Current officers are Vanessa Soman (secretary), Michael Andrew Cragg Crosby (director), Neil Davies (director) and Eric Hayden Shakun (director).

What does Boardex Limited do?

The company's registered nature of business (SIC) is 63990 – Other information service activities not elsewhere classified.

Where is Boardex Limited registered?

The registered office address is Elizabeth House 5th Floor, York Road, London, SE1 7NQ.

Is Boardex Limited still trading?

According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 16 Jun 2015.

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