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BOLDEIGHT LIMITED

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

This company is commonly known as Boldeight Limited. The company was founded 14 years ago and was given the registration number 07207294. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Suite 7, Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BOLDEIGHT LIMITED
Company Number:07207294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2010
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 7, Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1FW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 76, Noko Building, 3-6 Banister Road, London, United Kingdom, W10 4AR

Director30 March 2010Active

People with Significant Control

Mr Jean-Pierre Dupont
Notified on:30 March 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:37, Hatherly Court, London, England, W2 5RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-24Gazette

Gazette dissolved liquidation.

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2022-05-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-11Address

Change registered office address company with date old address new address.

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2021-10-07Resolution

Resolution.

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2021-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-05-13Accounts

Change account reference date company current extended.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-07-12Officers

Change person director company with change date.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Address

Change registered office address company with date old address new address.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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