BOSTON NETWORKS LTD.

Dissolved Denbighshire

Dormant Company

0 employees website.com
Dormant Company
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BOSTON NETWORKS LTD.

Dormant Company

Founded 16 Oct 2020 Dissolved Denbighshire, Wales 0 employees website.com
Dormant Company

Previous Company Names

NORTH SV LIMITED 16 Oct 2020 — 19 Nov 2020
Accounts Submitted 1 Nov 2023
Confirmation Submitted 28 Oct 2024 Next due 29 Oct 2025 7 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pinacl House Carlton Court, St Asaph Business Park St. Asaph Denbighshire Wales LL17 0JG Wales

Full company profile for BOSTON NETWORKS LTD. (12957074), a dissolved company based in Denbighshire, Wales. Incorporated 16 Oct 2020. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephen Alexander ForbesDirectorBritishScotland5625 Jan 2024Active

Shareholders

Shareholders (1)

North Sp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

North Sp Limited

United Kingdom

Active
Notified 16 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LIVINGBRIDGE GROUP LLP united kingdom
LIVINGBRIDGE EP LLP united kingdom
PERTH TOPCO LIMITED united kingdom
PERTH MIDCO LIMITED united kingdom
PERTH HOLDCO LIMITED united kingdom
PERTH BIDCO LIMITED united kingdom
NORTH SP GROUP LIMITED united kingdom
NORTH SP LIMITED united kingdom
BOSTON NETWORKS LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025GazetteGazette Dissolved Voluntary
28 Oct 2024Confirmation StatementConfirmation statement made on 15 Oct 2024 with no updates
16 Apr 2024DissolutionDissolution Voluntary Strike Off Suspended
26 Mar 2024GazetteGazette Notice Voluntary
14 Mar 2024DissolutionDissolution Application Strike Off Company
22 Apr 2025 Gazette

Gazette Dissolved Voluntary

28 Oct 2024 Confirmation Statement

Confirmation statement made on 15 Oct 2024 with no updates

16 Apr 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

26 Mar 2024 Gazette

Gazette Notice Voluntary

14 Mar 2024 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 22 Apr 2025

Confirmation statement made on 15 Oct 2024 with no updates

1 years ago on 28 Oct 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 16 Apr 2024

Gazette Notice Voluntary

2 years ago on 26 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 14 Mar 2024