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BOLZA LIMITED

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

This company is commonly known as Bolza Limited. The company was founded 8 years ago and was given the registration number 10107629. The firm's registered office is in LONDON. You can find them at 1 Regency Close, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOLZA LIMITED
Company Number:10107629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Regency Close, London, United Kingdom, W5 2LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnston Carmichael, Office G08 (Ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Secretary06 April 2016Active
C/O Johnston Carmichael, Office G08 (Ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Director06 April 2016Active

People with Significant Control

Mr Armando Lamagna
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:Italian
Address:C/O Johnston Carmichael, Office G08 (Ground Floor), Birchin Court, London, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Cristina Rosa
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:Italian
Address:C/O Johnston Carmichael, Office G08 (Ground Floor), Birchin Court, London, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-06-22Address

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

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2023-06-22Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-21Resolution

Resolution.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-04-06Incorporation

Incorporation company.

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