BOARDROOM 2.0 LTD
⚰️Wound downdissolved
04440950 · ltd · incorporated 2002-05-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 78). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: low (46/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 1 with DOB)
75
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2015-09-01📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2015-09-01🏁Company dissolved
- 2015-05-19📄gazette-notice-voluntarygazette · GAZ1(A)
- 2015-05-11📄dissolution-application-strike-off-companydissolution · DS01
- 2014-05-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-05-27📄change-person-director-company-with-change-dateofficers · CH01
- 2014-05-27📄change-person-secretary-company-with-change-dateofficers · CH03
- 2014-05-27📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2014-02-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2013-07-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-01-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2012-08-20✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2012-06-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-11-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2011-05-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2010-05-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-05-17📄change-person-director-company-with-change-dateofficers · CH01
- 2010-03-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2009-05-28📄legacyannual-return · 363a
- 2008-10-16✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2008-06-24📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2008-05-19📄legacyannual-return · 363a
- 2007-05-25📄legacyannual-return · 363a
- 2006-09-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2006-08-22📄legacyannual-return · 363a
- 2004-03-23➕BOXER, Alan Christopher appointedsecretary
- 2004-01-16➖DOLAN, Paul Vincent resignedsecretary
- 2002-05-16🏢Company incorporatedAs BOARDROOM 2.0 LTD
- 2002-05-16➕HENDERSON, Ian Cumming appointeddirector
- 2002-05-16➕DOLAN, Paul Vincent appointedsecretary
- 2002-05-16➕QUEEN SQUARE HOLDINGS LIMITED appointedcorporate-director
- 2002-05-16➖QUEEN SQUARE HOLDINGS LIMITED resignedcorporate-director
Owner dependency
100/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
100/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2015-09-01
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 001 TECHNOLOGIES LTD→ 16254135 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 0110 LTD→ 16760920 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 DOT 1 LIMITED→ 05913406 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 100 PERCENT RECORDS LTD→ 13751418 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1001 AI LIMITED→ 16893514 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10X PARTNERS UK LTD→ 16914407 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 LONDON LTD→ 05599828 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 11 MINDS (HEALTH) LTD→ 16808387 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11:11 PICTURES LTD→ 13967118 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 116 FILMS LIMITED→ 04519820 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 1197 MEDIA LTD→ 11952948 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 11TH LTD→ 09862342 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2002-05-16
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
34-35 Eastcastle Street
London
W1W 8DW
Filing status
Accounts
Next due: —
Last made up to: 2013-05-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 2 resigned)
BOXER, Alan Christopher→
Activesecretary · appointed 2004-03-23
View their other companies + combined net worth →
HENDERSON, Ian Cumming→
Activedirector · ~78y · appointed 2002-05-16
View their other companies + combined net worth →
DOLAN, Paul Vincent→
Resignedsecretary · appointed 2002-05-16 · resigned 2004-01-16
QUEEN SQUARE HOLDINGS LIMITED→
Resignedcorporate-director · appointed 2002-05-16 · resigned 2002-05-16
Click a director name to see their full track record across all companies.
Recent filings (39 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-09-01
gazette-notice-voluntary
gazette · GAZ1(A)
2015-05-19
dissolution-application-strike-off-company
dissolution · DS01
2015-05-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-05-27
change-person-director-company-with-change-date
officers · CH01
2014-05-27
change-person-secretary-company-with-change-date
officers · CH03
2014-05-27
change-registered-office-address-company-with-date-old-address
address · AD01
2014-05-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2014-02-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-07-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2013-01-04
certificate-change-of-name-company
change-of-name · CERTNM
2012-08-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-06-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2011-11-22
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-05-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2010-12-31