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Bolt Markets Limited, SW1X 7NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOLT MARKETS LIMITED

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

This company is commonly known as Bolt Markets Limited. The company was founded 13 years ago and was given the registration number 07612319. The firm's registered office is in LONDON. You can find them at 1 Knightsbridge Green, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:BOLT MARKETS LIMITED
Company Number:07612319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:1 Knightsbridge Green, London, England, SW1X 7NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118 Piccadilly, Mayfair, London, England, W1J 7NW

Director11 February 2022Active
118 Piccadilly, Mayfair, London, England, W1J 7NW

Director11 February 2022Active
10, Brick Street, London, England, W1J 7DF

Director11 February 2022Active
1, Knightsbridge Green, London, England, SW1X 7NE

Director21 April 2011Active

People with Significant Control

Blue Group Holdings Ltd
Notified on:11 February 2022
Status:Active
Country of residence:England
Address:118 Piccadilly, Mayfair, London, England, W1J 7NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Naceur Echcharif El Idrissi
Notified on:06 May 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:1, Knightsbridge Green, London, England, SW1X 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type full.

Download
2024-05-03Officers

Change person director company with change date.

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2024-05-03Confirmation statement

Confirmation statement with updates.

Download
2024-02-27Persons with significant control

Change to a person with significant control.

Download
2023-08-03Capital

Capital allotment shares.

Download
2023-07-31Capital

Capital allotment shares.

Download
2023-06-27Accounts

Accounts with accounts type full.

Download
2023-05-12Confirmation statement

Confirmation statement with updates.

Download
2023-05-05Persons with significant control

Change to a person with significant control.

Download
2023-05-05Officers

Change person director company with change date.

Download
2023-05-05Officers

Change person director company with change date.

Download
2023-05-05Address

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

Download
2023-01-24Accounts

Change account reference date company current extended.

Download
2023-01-13Capital

Capital allotment shares.

Download
2022-10-24Mortgage

Mortgage satisfy charge full.

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2022-09-29Capital

Capital allotment shares.

Download
2022-09-29Capital

Capital allotment shares.

Download
2022-09-29Capital

Capital allotment shares.

Download
2022-09-29Capital

Capital allotment shares.

Download
2022-09-29Capital

Capital allotment shares.

Download
2022-09-28Capital

Capital allotment shares.

Download
2022-09-15Change of name

Certificate change of name company.

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2022-04-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-16Address

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

Download
2022-03-10Accounts

Accounts with accounts type full.

Download

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