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BOLT ASSET MANAGEMENT LIMITED

BOLT ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOLT ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09954342
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOLT ASSET MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BOLT ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    5 Elstree Gate C/O Sopherco
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLT ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2024
    Next Accounts Due OnJun 29, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BOLT ASSET MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 16, 2025
    Next Confirmation Statement DueMar 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2024
    OverdueYes

    What are the latest filings for BOLT ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF England to 5 Elstree Gate C/O Sopherco Elstree Way Borehamwood Hertfordshire WD6 1JD on Sep 28, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Timothy James Bolot as a person with significant control on Sep 04, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Termination of appointment of Emily Frances Trace as a director on May 16, 2022

    		1 pagesTM01

    Change of details for Mr Timothy James Bolot as a person with significant control on May 10, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 04, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: GBP 600
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 04, 2021

    • Capital: GBP 400
    		3 pagesSH01

    Registered office address changed from Second Floor Offices Second Floor Offices, Lyttelton House 2 Lyttelton Road London N2 0EF England to Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF on Aug 02, 2021

    		1 pagesAD01

    Registered office address changed from The Brentano Suite, First Floor Lyttelton Road London N2 0EF England to Second Floor Offices Second Floor Offices, Lyttelton House 2 Lyttelton Road London N2 0EF on Aug 02, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    		4 pagesCS01

    Cessation of Daniel Wulwick as a person with significant control on May 10, 2021

    		1 pagesPSC07

    Termination of appointment of Daniel Wulwick as a director on May 10, 2021

    		1 pagesTM01

    Appointment of Miss Emily Frances Trace as a director on May 10, 2021

    		2 pagesAP01

    Change of details for Mr Timothy James Bolot as a person with significant control on Oct 11, 2019

    		2 pagesPSC04

    Second filing of a statement of capital following an allotment of shares on Oct 11, 2019

    • Capital: GBP 200
    		4 pagesRP04SH01

    Confirmation statement made on Oct 11, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BOLT ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLOT, Timothy James
    C/O Sopherco
    Elstree Way
    WD6 1JD Borehamwood
    5 Elstree Gate
    Hertfordshire
    England
    		Director
    C/O Sopherco
    Elstree Way
    WD6 1JD Borehamwood
    5 Elstree Gate
    Hertfordshire
    England
    		United KingdomBritishDirector107837080002
    KNIGHT, Jonathan Robert
    Euston Road
    NW1 3AU London
    383a
    England
    		Director
    Euston Road
    NW1 3AU London
    383a
    England
    		United KingdomBritishManagement Consultant161256450002
    TRACE, Emily Frances
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Director
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		EnglandBritishCertified Chartered Accountant283113420001
    WULWICK, Daniel
    Lyttelton Road
    N2 0EF London
    The Brentano Suite, First Floor
    England
    		Director
    Lyttelton Road
    N2 0EF London
    The Brentano Suite, First Floor
    England
    		EnglandBritishChartered Surveyor66953060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOLT ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bluestone Holdings Limited
    Havilland Street
    St. Peter Port
    GY1 2QE Guernsey
    Kingsway House
    Guernsey
    		Oct 11, 2019
    Havilland Street
    St. Peter Port
    GY1 2QE Guernsey
    Kingsway House
    Guernsey
    		No
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredGuernsey Registry
    Registration Number66831
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Daniel Wulwick
    Lyttelton Road
    N2 0EF London
    The Brentano Suite, First Floor
    England
    		Apr 06, 2016
    Lyttelton Road
    N2 0EF London
    The Brentano Suite, First Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Robert Knight
    Euston Road
    NW1 3AU London
    383a
    England
    		Apr 06, 2016
    Euston Road
    NW1 3AU London
    383a
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy James Bolot
    C/O Sopherco
    Elstree Way
    WD6 1JD Borehamwood
    5 Elstree Gate
    Hertfordshire
    England
    		Apr 06, 2016
    C/O Sopherco
    Elstree Way
    WD6 1JD Borehamwood
    5 Elstree Gate
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0