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Boldcircuit Limited NORWICH

Founded in 1988, Boldcircuit, classified under reg no. 02282039 is an active company. Currently registered at 25 Woodview Road NR9 5EU, Norwich the company has been in the business for thirty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Katherine M. and Ian M.. In addition one secretary - Katherine M. - is with the firm. As of 1 May 2024, there was 1 ex director - Andrea M.. There were no ex secretaries.

Boldcircuit Limited Address / Contact

Office Address 25 Woodview Road
Office Address2 Easton
Town Norwich
Post code NR9 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02282039
Date of Incorporation Fri, 29th Jul 1988
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Katherine M.

Position: Secretary

Appointed: 13 March 1993

Katherine M.

Position: Director

Appointed: 13 March 1993

Ian M.

Position: Director

Appointed: 12 January 1991

Andrea M.

Position: Director

Appointed: 12 January 1991

Resigned: 13 March 1993

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Katherine M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ian M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Katherine M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian M.

Notified on 6 April 2016
Ceased on 18 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-052015-04-052016-04-052017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22 75338 179        
Balance Sheet
Current Assets38 44253 62834 31153 07870 616102 701103 55788 48188 48156 168
Net Assets Liabilities      87 75679 34879 348 
Cash Bank In Hand22 04538 029        
Debtors16 39715 599        
Net Assets Liabilities Including Pension Asset Liability22 75338 179        
Tangible Fixed Assets4 4204 566        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve22 65338 079        
Shareholder Funds22 75338 179        
Other
Average Number Employees During Period   1112222
Creditors 19 10219 48822 48221 95225 03017 69111 44811 449300
Fixed Assets 4 5663 9963 6331 8012 0021 8901 5751 576704
Net Current Assets Liabilities19 17534 52614 82330 59648 66477 67185 86677 77377 772 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      806740740 
Total Assets Less Current Liabilities23 59539 09218 81934 22950 46579 67387 75679 34879 348 
Amount Specific Advance Or Credit Directors 903 19072     
Amount Specific Advance Or Credit Made In Period Directors 1 247 19072     
Amount Specific Advance Or Credit Repaid In Period Directors 344903 19072    
Creditors Due Within One Year19 26719 102        
Number Shares Allotted 100        
Par Value Share 1        
Provisions For Liabilities Charges842913        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Additions 1 126        
Tangible Fixed Assets Cost Or Valuation12 68813 814        
Tangible Fixed Assets Depreciation8 2689 248        
Tangible Fixed Assets Depreciation Charged In Period 980        
Advances Credits Directors 903        

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to March 31, 2023
filed on: 20th, November 2023 		Free Download (4 pages)

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