BOARD SYSTEMS LTD

Active Private Limited Company Incorporated 13 Oct 2020

Checks

1 to look at 7 clear · 6 can't tell yet

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Last filed accounts
Net liabilities of £17,431: it owed more than it owned.
Accounts to 31 Oct 2025 · See it · What this means

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
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Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register
Clear
Confirmation statement on time
Next due 24 Oct 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 13 Oct 2020 (6 years ago).
Companies House register
Clear
Name changes
2 earlier names, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
As filed with Companies House.
Nature of business
- 72200 Research and experimental development on social sciences and humanities
Accounts

Next due
31 Jul 2027

Last made up to
31 Oct 2025

Type
MICRO ENTITY
Confirmation statement

Next due
24 Oct 2027

Last made up to
10 Oct 2026
Charges

Outstanding
0

All time
0
Names
1. BOARD SYSTEMS LTD current
2. THE SUSTAINABILITY BOARD LTD earlier
3. THE SUSTAINABILITY BOARD REPORT LTD earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Oct 2025	not published	not published	—	£-17,431	1
31 Oct 2024	not published	not published	—	£-17,311	1
31 Oct 2023	not published	not published	—	£10,469	1
31 Oct 2022	not published	not published	£250	£-5,378	1
31 Oct 2021 (13 months)	not published	not published	£1	£1	—

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Frederik Otto · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Frederik Thies Otto	Ownership of shares 75 to 100 percent	13 Oct 2020	—	February 1985	German · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is BOARD SYSTEMS LTD still trading?

The register shows BOARD SYSTEMS LTD as active.

What does BOARD SYSTEMS LTD do?

It files the industry code 72200 (Research and experimental development on social sciences and humanities).

When was BOARD SYSTEMS LTD set up?

It was incorporated on 13 October 2020.

When are BOARD SYSTEMS LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is BOARD SYSTEMS LTD's next confirmation statement due?

By 24 October 2027.

Similar companies

Same industry code (72200), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

BOARD SYSTEMS LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names