Boltn Hosting Limited LONDON


Boltn Hosting Limited is a private limited company that can be found at 7 Bell Yard, London WC2A 2JR. Incorporated on 2017-11-24, this 6-year-old company is run by 1 director.
Director Harry C., appointed on 17 June 2022.
The company is officially categorised as "other telecommunications activities" (Standard Industrial Classification: 61900), "information technology consultancy activities" (SIC: 62020), "data processing, hosting and related activities" (SIC: 63110).
The last confirmation statement was sent on 2022-11-08 and the deadline for the subsequent filing is 2023-11-22. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Boltn Hosting Limited Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11081979
Date of Incorporation Fri, 24th Nov 2017
Industry Other telecommunications activities
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (116 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Harry C.

Position: Director

Appointed: 17 June 2022

Joel F.

Position: Director

Appointed: 14 September 2020

Resigned: 17 June 2022

Matthias M.

Position: Secretary

Appointed: 20 April 2018

Resigned: 08 November 2018

Miguel V.

Position: Director

Appointed: 24 November 2017

Resigned: 14 September 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Staclar Carrier Ltd. from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Matthias M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Miguel V., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Staclar Carrier Ltd.

54 Portland Place, London, W1B 1DY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12219686
Notified on 17 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthias M.

Notified on 17 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Miguel V.

Notified on 24 November 2017
Ceased on 17 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthias M.

Notified on 20 April 2018
Ceased on 8 November 2018
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Profit Loss-579    
Raw Materials Consumables Used641    
Staff Costs Employee Benefits Expense431    
Tax Tax Credit On Profit Or Loss On Ordinary Activities115    
Total Assets Less Current Liabilities11111
Turnover Revenue608    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-08
filed on: 16th, November 2023
Free Download (3 pages)

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