This company is commonly known as Bolt Asset Management Limited. The company was founded 8 years ago and was given the registration number 09954342. The firm's registered office is in LONDON. You can find them at The Bretano Suite, First Floor Lyttelton House, 2 Lyttelton Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | BOLT ASSET MANAGEMENT LIMITED |
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Company Number | : | 09954342 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2016 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Bretano Suite, First Floor Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Elstree Gate, C/O Sopherco, Elstree Way, Borehamwood, England, WD6 1JD | Director | 15 January 2016 | Active |
383a, Euston Road, London, England, NW1 3AU | Director | 15 January 2016 | Active |
Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF | Director | 10 May 2021 | Active |
The Brentano Suite, First Floor, Lyttelton Road, London, England, N2 0EF | Director | 15 January 2016 | Active |
Bluestone Holdings Limited | ||
Notified on | : | 11 October 2019 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | Kingsway House, Havilland Street, Guernsey, Guernsey, GY1 2QE |
Nature of control | : |
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Mr Daniel Wulwick | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Brentano Suite, First Floor, Lyttelton Road, London, England, N2 0EF |
Nature of control | : |
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Mr Jonathan Robert Knight | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 383a, Euston Road, London, England, NW1 3AU |
Nature of control | : |
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Mr Timothy James Bolot | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5 Elstree Gate, C/O Sopherco, Borehamwood, England, WD6 1JD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-18 | Officers | Termination director company with name termination date. | Download |
2022-02-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-08 | Resolution | Resolution. | Download |
2022-01-07 | Capital | Capital allotment shares. | Download |
2021-11-17 | Resolution | Resolution. | Download |
2021-11-17 | Capital | Capital allotment shares. | Download |
2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-13 | Officers | Termination director company with name termination date. | Download |
2021-05-13 | Officers | Appoint person director company with name date. | Download |
2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-04 | Capital | Second filing capital allotment shares. | Download |
2020-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-09 | Capital | Capital allotment shares. | Download |
2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
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