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BOLTON FIRST CREDIT LIMITED

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

This company is commonly known as Bolton First Credit Limited. The company was founded 9 years ago and was given the registration number 10218367. The firm's registered office is in CARDIFF. You can find them at 10218367: Companies House Default Address, , Cardiff, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:BOLTON FIRST CREDIT LIMITED
Company Number:10218367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.
  • 64999 - Financial intermediation not elsewhere classified
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10218367: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Storkower Strasse, Berlin, Germany, 28361

Director14 July 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary01 October 2017Active
152, City Road, London, United Kingdom, EC1V 2NX

Corporate Secretary23 September 2016Active
Bennet Group, Donizetti 36, Milan, Italy, 20122

Director07 June 2016Active
International House, 223 Regent Street, 6th Floor, London, United Kingdom, W1B 2QD

Director30 March 2021Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director12 May 2018Active
C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG

Director30 October 2018Active
152, City Road, London, United Kingdom, EC1V 2NX

Corporate Director07 June 2016Active

People with Significant Control

Ixellion Ou
Notified on:01 October 2018
Status:Active
Country of residence:Estonia
Address:6a, Ahtri Tn, Tallinn, Estonia, 10151
Nature of control:
  • Ownership of shares 25 to 50 percent
Bolton Holding Limited
Notified on:20 September 2016
Status:Active
Country of residence:United Arab Emirates
Address:Swiss Tower Office 204, Jlt, Dubai, United Arab Emirates,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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