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.
Office Address | 15 Bedford Street |
Town | London |
Post code | WC2E 9HE |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
SH20 |
Statement by Directors filed on: 31st, October 2023 |
capital | Free Download (2 pages) |
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