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BOUNDARY VISUALISATION LIMITED

Active
09162973·incorporated 2014-08-05

BOUNDARY VISUALISATION LIMITED is an active UK private limited company, incorporated on 5 August 2014 at Companies House (number 09162973; OpenRegistry canonical ID GB-09162973-boundary-visualisation-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-05
Registered Address
ACADEMIC HOUSE, 24-28 OVAL ROAD, LONDON, NW1 7DJ, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BOUNDARY VISUALISATION LIMITED has 1 person with significant control on file:

  • Boundary Visualisation Holdings Limited (United Kingdom reg. 12192446). Notified 2019-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Henry Goss born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-15.
    • Owns 25–50% of shares
  • Mr Peter Guthrie born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-15.
    • Owns 25–50% of shares

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