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BOLT DIGITAL LTD

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

This company is commonly known as Bolt Digital Ltd. The company was founded 6 years ago and was given the registration number 10828379. The firm's registered office is in BARNES. You can find them at 10-12 High Street, , Barnes, London. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BOLT DIGITAL LTD
Company Number:10828379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:10-12 High Street, Barnes, London, United Kingdom, SW13 9LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Kirkgate, Leeds, England, LS1 6DP

Director21 June 2017Active
107, Kirkgate, Leeds, England, LS1 6DP

Director21 June 2017Active

People with Significant Control

Mr Steven Alain Bolton
Notified on:21 June 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:107, Kirkgate, Leeds, England, LS1 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Natasha Antonia Louise Courtenay-Smith
Notified on:21 June 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:107, Kirkgate, Leeds, England, LS1 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-18Accounts

Change account reference date company previous extended.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-11Address

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

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Address

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

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2022-08-12Address

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

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-30Officers

Change person director company with change date.

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2022-03-28Accounts

Change account reference date company current shortened.

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2021-12-29Accounts

Change account reference date company previous shortened.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-02-12Resolution

Resolution.

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2021-02-12Resolution

Resolution.

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2021-02-12Capital

Capital name of class of shares.

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2021-02-12Incorporation

Memorandum articles.

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2021-02-12Capital

Capital variation of rights attached to shares.

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2021-01-14Officers

Change person director company with change date.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type micro entity.

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