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Boardwise Technologies Limited

16630534

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX
Incorporated 05/08/2025

Compliance

Next accounts due

05/05/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Malarvile Velaigam

director · Since 05/08/2025

BOARD ADVISOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Malarvile Velaigam

director · Since 05/08/2025

British · England · Age 44

Persons with Significant Control

Ms Malarvile Velaigam

75–100% shares
75–100% votes
Appoint directors

British · England · Age 44

Ground Floor, Cooper House, London, N3 2JX

Notified 05/08/2025

Change History

officer appointedVELAIGAM, Malarvile
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Ground Floor Cooper House
2026-08-26

GROUND FLOOR COOPER HOUSE

post townLondon
2026-08-26

LONDON

Filing History5 filings

Confirmation statement

confirmation statement with updates

10/08/20265 pages · PDF
Shares allotted

capital allotment shares

16/07/20263 pages · PDF
SH02

capital alter shares subdivision

25/11/20254 pages · PDF
Accounts date changed

change account reference date company current extended

18/08/20251 page · PDF
Incorporated

incorporation company

05/08/202511 pages · PDF