Boundless Networks Limited. net worth, address, company information. Free

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Boundless Networks Limited (number 05801757) is a private limited company created on 2006-05-02 in United Kingdom. The enterprise is registered at The Mill House Albion Mills, Albion Lane, Willerby HU10 6DN. Having undergone a change in 2015-12-08, the previous name this firm utilized was Ln Communications Ltd. Boundless Networks Limited operates Standard Industrial Classification code: 61200 which means "wireless telecommunications activities".

Company details

Name	Boundless Networks Limited
Number	05801757
Date of Incorporation:	Tue, 2nd May 2006
End of financial year:	31 December
Address:	The Mill House Albion Mills, Albion Lane, Willerby, HU10 6DN
SIC code:	61200 - Wireless telecommunications activities

Moving to the 3 directors that can be found in the enterprise, we can name: Michael F. (in the company from 24 January 2023), Sean R. (appointment date: 25 March 2022), Paul H. (appointed on 30 July 2021). The Companies House indexes 2 persons of significant control, namely: Qcl Holdings Limited can be reached at Priory Park, HU13 9PB Hessle. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2021-12-31	2022-12-31
Current Assets	340,837	85,439	232,480	611,967	764,043	1,628,017	1,090,974	574,852	456,815	526,283
Fixed Assets	-	163,733	1,280,412	1,131,212	-	-	-	898,065	1,009,288	979,969
Total Assets Less Current Liabilities	285,710	83,314	-325,062	-1,194,451	-2,100,517	2,437,427	1,774,496	941,165	944,093	908,047
Number Shares Allotted	-	3,000	15,000	-	-	-	-	-	-	-
Shareholder Funds	285,710	-26,686	-373,462	-	-	-	-	-	-	-
Tangible Fixed Assets	108,627	163,733	257,892	-	-	-	-	-	-	-

People with significant control

Qcl Holdings Limited

30 July 2021

Address	3 Priory Court Priory Park, Hessle, HU13 9PB, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11734097
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

6 April 2016 - 24 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from Southside Aviation Centre Leeds Bradford Airport Yeadon Leeds LS19 7UG to The Mill House Albion Mills Albion Lane Willerby HU10 6DN on Wednesday 12th July 2023 filed on: 12th, July 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 24th January 2023. filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 3rd January 2023 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, December 2022 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from Saturday 30th April 2022 to Friday 31st December 2021 filed on: 29th, April 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 25th March 2022. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 25th March 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, August 2021 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Friday 30th July 2021. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 30th July 2021 filed on: 11th, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th July 2021 filed on: 11th, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th July 2021 filed on: 11th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 30th July 2021. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 30th July 2021 filed on: 11th, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th July 2021 filed on: 11th, August 2021 \| officers	Free Download (1 page)
(SH01) 1255025.00 GBP is the capital in company's statement on Friday 16th July 2021 filed on: 6th, August 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 23rd, January 2021 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Wednesday 23rd December 2020. filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 23rd December 2020. filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 23rd December 2020. filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 15th, October 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 20th, January 2019 \| accounts	Free Download (12 pages)
(TM02) Secretary appointment termination on Wednesday 31st October 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 31st October 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (10 pages)
(CH01) On Monday 20th March 2017 director's details were changed filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
(CH01) On Wednesday 7th December 2016 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 2nd May 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: Friday 18th December 2015 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 28th September 2015. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 18th December 2015 filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 26th, January 2016 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed ln communications LTDcertificate issued on 08/12/15 filed on: 8th, December 2015 \| change of name	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 8th, December 2015 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, October 2015 \| resolution	Free Download
(SH01) 15000.00 GBP is the capital in company's statement on Monday 28th September 2015 filed on: 21st, October 2015 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Saturday 2nd May 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (9 pages)
(SH01) 3000.00 GBP is the capital in company's statement on Thursday 4th December 2014 filed on: 16th, December 2014 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from Unit 6 Driffield Business Centre Scotchburn Garth Skerne Road Driffield East Riding of Yorkshire YO25 6EF to Southside Aviation Centre Leeds Bradford Airport Yeadon Leeds LS19 7UG on Thursday 16th October 2014 filed on: 16th, October 2014 \| address	Free Download (1 page)
(CH01) On Thursday 16th October 2014 director's details were changed filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(CH03) On Thursday 16th October 2014 secretary's details were changed filed on: 16th, October 2014 \| officers	Free Download (1 page)
(CH01) On Thursday 16th October 2014 director's details were changed filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 16th October 2014 director's details were changed filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 29th April 2014 filed on: 8th, August 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Friday 2nd May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (9 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 29th May 2014 capital
(AP01) New director appointment on Wednesday 28th May 2014. filed on: 28th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th May 2014. filed on: 28th, May 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Wednesday 30th April 2014. Originally it was Monday 31st March 2014 filed on: 28th, April 2014 \| accounts	Free Download (1 page)
(CH01) On Wednesday 4th December 2013 director's details were changed filed on: 10th, January 2014 \| officers	Free Download (3 pages)
(CH01) On Wednesday 4th December 2013 director's details were changed filed on: 10th, January 2014 \| officers	Free Download (3 pages)
(CH01) On Wednesday 4th December 2013 director's details were changed filed on: 10th, January 2014 \| officers	Free Download (3 pages)
(CH03) On Wednesday 4th December 2013 secretary's details were changed filed on: 10th, January 2014 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Friday 10th January 2014 from Unit 13 Driffield Business Centre Scotchburn Garth Skerne Road Driffield East Yorkshire YO25 6EF England filed on: 10th, January 2014 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, September 2013 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on Friday 14th June 2013 filed on: 14th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 2nd May 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (7 pages)
(AP03) On Friday 14th June 2013 - new secretary appointed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 14th June 2013 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 14th June 2013 from Unit 19 Driffield Business Centre Scotchburn Garth, Skerne Road Driffield East Yorkshire YO25 6EF England filed on: 14th, June 2013 \| address	Free Download (1 page)
(CH03) On Monday 1st October 2012 secretary's details were changed filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 1st October 2012 director's details were changed filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Wednesday 2nd May 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 5th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 2nd May 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on Friday 13th May 2011 from Unit 10 Driffield Business Centre Skerne Road Driffield East Yorkshire YO25 6EF filed on: 13th, May 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Friday 5th November 2010. filed on: 5th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 5th November 2010. filed on: 5th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st May 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 2nd May 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 19th, January 2010 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Thursday 21st May 2009 filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
(MISC) Amend accts 31/03/07 filed on: 29th, April 2009 \| miscellaneous	Free Download (12 pages)
(MISC) Accounts ending 31/03/07 filed on: 24th, April 2009 \| miscellaneous	Free Download (19 pages)
(AAMD) Amended accounts for the period to Monday 31st March 2008 filed on: 9th, April 2009 \| accounts	Free Download (12 pages)
(287) Registered office changed on 01/04/2009 from apple tree works, scarborough road, langtoft east yorkshire YO25 3TN filed on: 1st, April 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 16th, February 2009 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 31/05/2008 to 31/03/2008 filed on: 16th, February 2009 \| accounts	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 29th, January 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 29th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 20th May 2008 filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
(288a) On Tuesday 20th May 2008 Secretary appointed filed on: 20th, May 2008 \| officers	Free Download (1 page)
(288b) On Monday 19th May 2008 Appointment terminated director filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288b) On Monday 19th May 2008 Appointment terminated secretary filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288b) On Monday 19th May 2008 Appointment terminated director filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 2nd, May 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 2nd, May 2006 \| incorporation	Free Download (15 pages)

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