Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Broadboards Limited
- Incorporated
- 12 June 2008 (18 years)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 53 Theobald StreetBorehamwoodWD6 4RT
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2019
Also at Kidsplay3rd Limited (proposed for strike-off)
British
Born October 1986 (40)
Director · Appointed 12 June 2008
Also at Rebos Boston Ltd, Lookingforcarpark Ltd (proposed for strike-off), London Car Parking Ltd · more companies
British
Born March 1985 (41)
Officer history (5 former)
7 March 2019
7 March 2019
Resigned Makai, Jozsef Istvanne as Director
12 June 2016
Appointed Makai, Jozsef Istvanne as Director
12 June 2016
Resigned Makai, Agnes as Director
5 December 2015
Appointed Makai, Agnes as Director
29 May 2015
Resigned Igrek, Cumalettin as Secretary
12 June 2008
12 June 2008
Appointed Wildman & Battell Limited as Corporate Director
12 June 2008
Resigned Wildman & Battell Limited as Corporate Director
12 June 2008
Appointed Sameday Company Services Limited as Corporate Secretary
12 June 2008
Resigned Sameday Company Services Limited as Corporate Secretary
12 June 2008
Appointed Igrek, Cumalettin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15850300
Former controllers (3)
31 October 2024
31 October 2024
7 March 2019
Ceased Jozsef Istvanne Makai — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Broadboards Limited This company Owns 75–100% of shares
London Car Parking Ltd Owns 75–100% of shares
Tokyo AI Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £222,037
- Employees
- 3
- Debt Ratio
- 85%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £853,111 | £854,753 | £854,753 | £854,753 | £558,922 |
| Current Assets | £603,922 | £554,419 | £231,605 | £138,065 | £40,042 |
| Creditors (< 1 year) | £436,587 | £348,947 | £104,177 | £106,386 | £99,654 |
| Creditors (> 1 year) | £831,697 | £858,523 | £783,794 | £688,605 | £305,729 |
| Net Current Assets | £201,473 | £205,472 | £127,428 | £31,679 | (£59,612) |
| Net Assets | £222,037 | £199,402 | £196,087 | £196,977 | £191,281 |
| Shareholder Funds | £222,037 | £199,402 | £196,087 | £196,977 | £191,281 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Micro company accounts | 31 March 2025 | ||
| 2 September 2026 | Compulsory strike-off action has been discontinued | |||
| 25 August 2026 | First Gazette notice for compulsory strike-off | |||
| 24 March 2026 | Previous accounting period shortened | |||
| 6 March 2026 | Change of details for a person with significant control |
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