BOLT SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

BOLT SERVICES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOLT SERVICES UK LIMITED was incorporated 6 years ago on 14/11/2017 and has the registered number: 11063356. The accounts status is SMALL and accounts are next due on 31/12/2023.

BOLT SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

LEATHER MARKET, UNIT J, TAPER STUDIOS
LONDON
SE1 4GT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOPP OPERATIONS LIMITED (until 26/06/2020)
TAXIFY OPERATIONS UK LIMITED (until 28/06/2018)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH ROLAND TAYLOR Jan 1987 South African Director 2024-01-14 CURRENT
AHTO KINK Feb 1975 Estonian Director 2023-02-24 CURRENT
MAHMOUD HASSAN ISKANDARANI Jul 1985 Swedish Director 2023-02-24 CURRENT
MR SAMUEL ROBERT RACITI Sep 1987 Australian Director 2018-11-26 UNTIL 2022-05-24 RESIGNED
MR THOMAS WILLIAM TUXWORTH Sep 1984 British Director 2022-03-15 UNTIL 2023-02-24 RESIGNED
MR RICHARD PLEETH Feb 1985 British Director 2017-11-14 UNTIL 2019-06-14 RESIGNED
ANNELI ALJAS Jun 1972 Estonian Director 2020-06-18 UNTIL 2022-02-08 RESIGNED
MR DOMINICK FRANCIS MOXON-TRITSCH Aug 1976 British Director 2018-11-26 UNTIL 2022-02-08 RESIGNED
MR JOSHUA MICHAEL JAMES RYAN Nov 1989 British Director 2023-06-12 UNTIL 2024-01-14 RESIGNED
MR ALEX CHE HO WONG Oct 1980 British Director 2022-02-08 UNTIL 2023-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bolt Holdings Oü 2022-01-27 - 2022-01-27 Tallinn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Markus Villig 2022-01-27 12/1993 Tallinn   Right to appoint and remove directors
Mr Richard Pleeth 2017-11-14 - 2019-06-14 2/1985 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SENET GROUP FOR RESPONSIBLE GAMBLING LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TAXIFY LDN LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EDITION7 LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BOLT OPERATIONS UK LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
FIN MILE LOGISTICS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
FIN MILE LOGISTICS, INC. DELAWARE UNITED STATES Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BOLT_SERVICES_UK_LIMITED - Accounts 2024-02-24 31-12-2022 £25,839,182 Cash £-44,174,134 equity
BOLT_SERVICES_UK_LIMITED - Accounts 2023-01-31 31-12-2021 £387,969 Cash £1,567,711 equity

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