Bold Mining Ltd is a private limited company registered at 8 Perevil Street, Barton Seagrave, Kettering NN15 5LQ. Incorporated on 2021-10-06, this 2-year-old company is run by 3 directors and 1 secretary.
Director Munyaradzi M., appointed on 29 September 2023. Director Rawlings M., appointed on 29 September 2023. Director Trevor M., appointed on 08 March 2023.
As far as secretaries are concerned, we can name: Joannah N., appointed on 08 March 2023.
The company is officially classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789), "retail sale of electrical household appliances in specialised stores" (SIC: 47540), "retail sale of computers, peripheral units and software in specialised stores" (SIC: 47410).
The last confirmation statement was sent on 2023-04-05 and the due date for the subsequent filing is 2024-04-19. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 8 Perevil Street |
| Office Address2 | Barton Seagrave |
| Town | Kettering |
| Post code | NN15 5LQ |
| Country of origin | United Kingdom |
| Registration Number | 13665371 |
| Date of Incorporation | Wed, 6th Oct 2021 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Industry | Retail sale of electrical household appliances in specialised stores |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 08 March 2023
Position: Secretary
Appointed: 08 March 2023
The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Trevor M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nuala T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Trevor M.
| Notified on | 22 November 2023 |
| Nature of control: |
25-50% shares |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 8 November 2022 |
| Ceased on | 8 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 8 November 2022 |
| Ceased on | 8 March 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 6 October 2021 |
| Ceased on | 6 October 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Average Number Employees During Period | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 22nd November 2023 filed on: 22nd, November 2023 |
persons with significant control | Free Download (2 pages) |
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