BOLT OPERATIONS UK LIMITED
Overview
| Company Name | BOLT OPERATIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12683400 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOLT OPERATIONS UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BOLT OPERATIONS UK LIMITED located?
| Registered Office Address | Leather Market, Unit J, Taper Studios 175 Long Lane SE1 4GT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLT OPERATIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOLT OPERATIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2024 |
| Overdue | No |
What are the latest filings for BOLT OPERATIONS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Markus Villig as a person with significant control on Jun 19, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 06, 2025 | 2 pages | PSC09 | ||
Appointment of Nicholas Patrick Walker as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ahto Kink as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alex Che Ho Wong as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Mahmoud Hassan Iskandarani as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth Roland Taylor as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gareth Roland Taylor as a director on Jan 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joshua Michael James Ryan as a director on Jan 14, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Studio 4 114 Power Road London W4 5PY to Leather Market, Unit J, Taper Studios 175 Long Lane London SE1 4GT on Jul 05, 2023 | 1 pages | AD01 | ||
Appointment of Mahmoud Hassan Iskandarani as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Appointment of Ahto Kink as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Joshua Michael James Ryan as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alex Che Ho Wong as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas William Tuxworth as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Second filing of Confirmation Statement dated Jun 18, 2021 | 3 pages | RP04CS01 | ||
Confirmation statement made on Jun 18, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Samuel Robert Raciti as a director on May 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Thomas William Tuxworth as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Who are the officers of BOLT OPERATIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Nicholas Patrick | Director | 175 Long Lane SE1 4GT London Leather Market, Unit J, Taper Studios England | United Kingdom | British | Vice President People & Workplace | 332525900001 | ||||||||
| WONG, Alex Che Ho | Director | 175 Long Lane SE1 4GT London Leather Market, Unit J, Taper Studios England | England | British | Associate General Counsel | 332506270001 | ||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ISKANDARANI, Mahmoud Hassan | Director | 175 Long Lane SE1 4GT London Leather Market, Unit J, Taper Studios England | Sweden | Swedish | Treasurer | 310476570001 | ||||||||
| KINK, Ahto | Director | 175 Long Lane SE1 4GT London Leather Market, Unit J, Taper Studios England | Estonia | Estonian | Associate General Counsel | 310476540001 | ||||||||
| MOXON-TRITSCH, Dominick Francis | Director | 114 Power Road W4 5PY London Studio 4 | England | British | Director Of Regulations And Public Policy | 198468020001 | ||||||||
| RACITI, Samuel Robert | Director | 114 Power Road W4 5PY London Studio 4 | United Kingdom | Australian | General Manager Bolt Uk | 271083720001 | ||||||||
| RYAN, Joshua Michael | Director | 175 Long Lane SE1 4GT London Leather Market, Unit J, Taper Studios England | England | British | Director | 328451030001 | ||||||||
| TAYLOR, Gareth Roland | Director | 175 Long Lane SE1 4GT London Leather Market, Unit J, Taper Studios England | United Kingdom | South African | Regional Manager | 318107930001 | ||||||||
| TUXWORTH, Thomas William | Director | 114 Power Road W4 5PY London Studio 4 | England | British | Director | 209025500001 | ||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Co Secretary | 178125620001 | ||||||||
| WONG, Alex Che Ho | Director | 114 Power Road W4 5PY London Studio 4 | England | British | Director | 332506270001 |
Who are the persons with significant control of BOLT OPERATIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Jun 19, 2020 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Markus Villig | Jun 19, 2020 | 10134 Tallinn Vana-Louna Tn 15 Estonia | No | ||||||||||
Nationality: Estonian Country of Residence: Estonia | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BOLT OPERATIONS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2020 | Jun 19, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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