Bolt Pro Tem Limited LONDON


Founded in 2014, Bolt Pro Tem, classified under reg no. 08975479 is an active company. Currently registered at 15 Bedford Street WC2E 9HE, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Nicholas D., Simon H. and William M.. In addition one secretary - Christopher G. - is with the company. As of 15 May 2024, there were 8 ex directors - Terence H., Kate F. and others listed below. There were no ex secretaries.

Bolt Pro Tem Limited Address / Contact

Office Address 15 Bedford Street
Town London
Post code WC2E 9HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08975479
Date of Incorporation Thu, 3rd Apr 2014
Industry Other telecommunications activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Nicholas D.

Position: Director

Appointed: 20 January 2021

Christopher G.

Position: Secretary

Appointed: 27 March 2020

Simon H.

Position: Director

Appointed: 27 March 2020

William M.

Position: Director

Appointed: 27 March 2020

Terence H.

Position: Director

Appointed: 27 March 2020

Resigned: 15 July 2020

Kate F.

Position: Director

Appointed: 31 December 2018

Resigned: 27 March 2020

Tristia H.

Position: Director

Appointed: 20 December 2017

Resigned: 27 March 2020

Robertson H.

Position: Director

Appointed: 21 September 2015

Resigned: 27 March 2020

Lyssa M.

Position: Director

Appointed: 14 April 2014

Resigned: 20 December 2017

Charles B.

Position: Director

Appointed: 14 April 2014

Resigned: 31 December 2018

Mark C.

Position: Director

Appointed: 14 April 2014

Resigned: 21 September 2015

Timothy M.

Position: Director

Appointed: 03 April 2014

Resigned: 14 April 2014

People with significant control

The register of PSCs who own or control the company consists of 5 names. As BizStats discovered, there is Cityfibre Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cityfibre Holdings Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Talktalk Group Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Cityfibre Limited

15 Bedford Street, London, WC2E 9HE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09759465
Notified on 14 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cityfibre Holdings Limited

15 Bedford Street, London, WC2E 9HE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07488363
Notified on 6 April 2016
Ceased on 14 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Talktalk Group Limited

11 Evesham Street, London, W11 4AR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06534112
Notified on 6 April 2016
Ceased on 27 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Talktalk Corporate Limited

11 Evesham Street, London, W11 4AR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06755322
Notified on 20 December 2017
Ceased on 27 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Sky Uk Limited

Grant Way Isleworth, Middlesex, TW7 5QD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02906991
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Statement by Directors
filed on: 31st, October 2023
Free Download (2 pages)

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