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BOLA 8 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bola 8 Limited. The company was founded 14 years ago and was given the registration number 07162342. The firm's registered office is in LONDON. You can find them at 122 Elephant Road, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BOLA 8 LIMITED
Company Number:07162342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:122 Elephant Road, London, England, SE17 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Metro Central Heights, 119 Newington Causeway, London, England, SE1 6BA

Director01 August 2018Active
37, Stanmore House, Union Grove, London, England, SW8 2QT

Secretary18 February 2010Active
37 Stanmore House, Union Grove, London, England, SW8 2QT

Director17 December 2015Active
122, Elephant Road, London, England, SE17 1LB

Director18 February 2010Active

People with Significant Control

Mr Ricardo Garzon Medina
Notified on:22 September 2022
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:61 Metro Central Heights, 119 Newington Causeway, London, England, SE1 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Juan Carlos Quintero
Notified on:17 December 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:122, Elephant Road, London, England, SE17 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Maria Elena Mejia De Los Rios
Notified on:17 December 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:122, Elephant Road, London, England, SE17 1LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-09-22Persons with significant control

Notification of a person with significant control.

Download
2022-08-05Confirmation statement

Confirmation statement with updates.

Download
2022-08-05Officers

Termination director company with name termination date.

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2022-08-05Persons with significant control

Cessation of a person with significant control.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Officers

Change person director company with change date.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Officers

Change person director company with change date.

Download
2019-09-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Officers

Change person director company with change date.

Download
2019-09-11Officers

Appoint person director company with name date.

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2019-04-16Accounts

Accounts with accounts type micro entity.

Download
2018-10-11Accounts

Accounts with accounts type micro entity.

Download
2018-08-22Confirmation statement

Confirmation statement with updates.

Download
2018-08-22Officers

Termination director company with name termination date.

Download
2018-08-22Persons with significant control

Change to a person with significant control.

Download
2018-08-22Persons with significant control

Cessation of a person with significant control.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download

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