Boldman Consultancy Ltd is a private limited company registered at C/O Ida&Co Building 3 Chiswick Business Park, 566 Chiswick High Road, London W4 5YA. Incorporated on 2020-11-02, this 3-year-old company is run by 1 director.
Director Erkan O., appointed on 02 November 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2022-11-01 and the due date for the next filing is 2023-11-15. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Ida&co Building 3 Chiswick Business Park |
| Office Address2 | 566 Chiswick High Road |
| Town | London |
| Post code | W4 5YA |
| Country of origin | United Kingdom |
| Registration Number | 12990580 |
| Date of Incorporation | Mon, 2nd Nov 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 02 November 2020
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Hande O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Erkan O. This PSC owns 25-50% shares and has 25-50% voting rights.
Hande O.
| Notified on | 2 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Erkan O.
| Notified on | 2 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 19 | |
| Net Assets Liabilities | -640 | -4 463 |
| Other | ||
| Version Production Software | 2 024 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 659 | 4 463 |
| Loans From Directors | 659 | 4 463 |
| Net Current Assets Liabilities | -640 | -4 463 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, April 2024 |
gazette | Free Download (1 page) |
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