Boldgate Advisory Limited is a private limited company that can be found at 590 Kingston Road, London SW20 8DN. Incorporated on 2021-03-12, this 3-year-old company is run by 1 director.
Director Fulvio M., appointed on 12 March 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "activities of other holding companies n.e.c." (SIC code: 64209), "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-03-12 and the deadline for the next filing is 2024-03-26. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 590 Kingston Road |
| Town | London |
| Post code | SW20 8DN |
| Country of origin | United Kingdom |
| Registration Number | 13262385 |
| Date of Incorporation | Fri, 12th Mar 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 12 March 2021
The register of persons with significant control who own or control the company includes 6 names. As we found, there is Fulvio M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mario M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marco C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Fulvio M.
| Notified on | 14 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mario M.
| Notified on | 14 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marco C.
| Notified on | 14 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gulio R.
| Notified on | 14 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
I-Tron Ventures Ltd
590 Kingston Road, London, SW20 8DN, United Kingdom
| Legal authority | Companies Act 2206 |
| Legal form | Limited Comppany |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11081501 |
| Notified on | 12 March 2021 |
| Ceased on | 14 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fulvio M.
| Notified on | 12 March 2021 |
| Ceased on | 12 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Version Production Software | 2 023 | |
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 14th, November 2023 |
accounts | Free Download (5 pages) |
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