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BOLDLY LTD

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

This company is commonly known as Boldly Ltd. The company was founded 5 years ago and was given the registration number 11940484. The firm's registered office is in LONDON. You can find them at 1 Midmoor Road, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BOLDLY LTD
Company Number:11940484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1 Midmoor Road, London, United Kingdom, SW12 0EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Archdale Place, New Malden, United Kingdom, KT3 3RW

Director11 April 2019Active
1, Midmoor Road, London, United Kingdom, SW12 0EW

Director11 April 2019Active
127 Locksbrook Road, Locksbrook Road, Bath, England, BA1 3EJ

Director25 June 2021Active

People with Significant Control

Mr Thomas Ward
Notified on:25 June 2021
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:127 Locksbrook Road, Locksbrook Road, Bath, England, BA1 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Dominic Goodison
Notified on:11 April 2019
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:1, Midmoor Road, London, United Kingdom, SW12 0EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Lieu
Notified on:11 April 2019
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:20, Archdale Place, New Malden, United Kingdom, KT3 3RW
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 (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
2023-08-24Persons with significant control

Change to a person with significant control.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-06-16Officers

Termination director company with name termination date.

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2022-06-16Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-06-25Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-06-25Officers

Appoint person director company with name date.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

Download
2021-04-22Officers

Termination director company with name termination date.

Download
2021-02-04Address

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

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2021-02-03Accounts

Accounts with accounts type micro entity.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-04-11Incorporation

Incorporation company.

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