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Boardmate Limited

16344358

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SWAN BUILDING, MANCHESTER, M4 5JW
Incorporated 26/03/2025

Compliance

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

58290
Other software publishing
62012
Business and domestic software development

Officers

Mr Piers Dryden

director · Since 26/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Jonathan Roney

director · Since 26/03/2025

DIRECTOR

BRITISH · CAYMAN ISLANDS · Age 52

Mr Paul Andrew Wood

director · Since 26/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr Jonathan Roney

25–50% shares
25–50% votes

British · Cayman Islands · Age 52

Swan Building, 20 Swan Street, Manchester, M4 5JW

Notified 26/03/2025

Mr Piers Dryden

25–50% shares
25–50% votes

British · England · Age 46

Swan Building, 20 Swan Street, Manchester, M4 5JW

Notified 26/03/2025

Mr Paul Andrew Wood

25–50% shares
25–50% votes

British · England · Age 38

Swan Building, 20 Swan Street, Manchester, M4 5JW

Notified 26/03/2025