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 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
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)
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 |
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 |