BOLTBLUE LIMITED

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

    Company NameBOLTBLUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10835327
    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 BOLTBLUE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BOLTBLUE LIMITED located?

    Registered Office Address
    Innovation House
    Molly Millars Close
    RG41 2RX Wokingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLTBLUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BOLTBLUE LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for BOLTBLUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Registration of charge 108353270002, created on Aug 22, 2024

    7 pagesMR01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Feb 12, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 17, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2019 with updates

    4 pagesCS01

    Registration of charge 108353270001, created on May 31, 2019

    4 pagesMR01

    Confirmation statement made on Feb 27, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 11, 2018 with updates

    4 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2017

    Statement of capital on Jun 26, 2017

    • Capital: GBP 1,000
    SH01

    Who are the officers of BOLTBLUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLT, Luke
    Molly Millars Close
    RG41 2RX Wokingham
    Innovation House
    United Kingdom
    Secretary
    Molly Millars Close
    RG41 2RX Wokingham
    Innovation House
    United Kingdom
    234300090001
    BOLT, Luke
    Molly Millars Close
    RG41 2RX Wokingham
    Innovation House
    United Kingdom
    Director
    Molly Millars Close
    RG41 2RX Wokingham
    Innovation House
    United Kingdom
    United KingdomBritish109076320002

    Who are the persons with significant control of BOLTBLUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Bolt
    Molly Millars Close
    RG41 2RX Wokingham
    Innovation House
    United Kingdom
    Jun 26, 2017
    Molly Millars Close
    RG41 2RX Wokingham
    Innovation House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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