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BOLT COMMERCE LIMITED

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

This company is commonly known as Bolt Commerce Limited. The company was founded 15 years ago and was given the registration number 06724568. The firm's registered office is in NORTH MYMMS. You can find them at 2 Marshmoor Cottages, Great North Road, North Mymms, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BOLT COMMERCE LIMITED
Company Number:06724568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2008
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Marshmoor Cottages, Great North Road, North Mymms, Hertfordshire, England, AL9 5SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Hawkshead Road, Lettle Heath, Potters Bar, EN6 1NH

Secretary15 October 2008Active
2 Marshmoor Cottages, Great North Road, North Mymms, England, AL9 5SD

Director08 December 2014Active
25, Queens Avenue, Stanmore, HA7 2LE

Director15 October 2008Active

People with Significant Control

Mr Karl James Olusola Phillips
Notified on:01 October 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:2 Marshmoor Cottages, Great North Road, North Mymms, England, AL9 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Rakesh Ramana
Notified on:01 October 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:2 Marshmoor Cottages, Great North Road, North Mymms, England, AL9 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-29Dissolution

Dissolution application strike off company.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2019-11-10Confirmation statement

Confirmation statement with updates.

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2019-08-02Address

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

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2019-08-02Officers

Termination director company with name termination date.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-26Accounts

Accounts with accounts type dormant.

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2015-07-26Address

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

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2014-12-08Officers

Appoint person director company with name date.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type dormant.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type dormant.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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2012-07-29Accounts

Accounts with accounts type dormant.

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