Boltzbit Limited LONDON


Boltzbit Limited is a private limited company registered at Office 314, 307 Euston Road, London NW1 3AD. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-13, this 4-year-old company is run by 3 directors.
Director Jingchun H., appointed on 05 January 2022. Director Yichuan Z., appointed on 13 January 2020. Director Jinli H., appointed on 13 January 2020.
The company is classified as "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC code: 62090), "data processing, hosting and related activities" (SIC code: 63110).
The last confirmation statement was filed on 2023-01-12 and the date for the subsequent filing is 2024-01-26. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Boltzbit Limited Address / Contact

Office Address Office 314
Office Address2 307 Euston Road
Town London
Post code NW1 3AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12398587
Date of Incorporation Mon, 13th Jan 2020
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Jingchun H.

Position: Director

Appointed: 05 January 2022

Iq Capital Directors Nominees Ltd

Position: Corporate Director

Appointed: 08 April 2020

Yichuan Z.

Position: Director

Appointed: 13 January 2020

Jinli H.

Position: Director

Appointed: 13 January 2020

Hanchen X.

Position: Director

Appointed: 13 January 2020

Resigned: 15 September 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Yichuan Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Yichuan Z.

Notified on 13 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-31
Balance Sheet
Cash Bank On Hand477 9271 590 246
Current Assets562 3751 697 129
Debtors84 448106 883
Net Assets Liabilities584 5481 696 562
Other Debtors69 27394 237
Property Plant Equipment36 66926 689
Other
Accrued Liabilities1 7502 384
Accumulated Depreciation Impairment Property Plant Equipment8 14224 185
Additions Other Than Through Business Combinations Property Plant Equipment44 8116 063
Average Number Employees During Period36
Creditors14 49627 256
Current Tax For Period-29 138-79 466
Increase From Depreciation Charge For Year Property Plant Equipment8 14216 043
Net Current Assets Liabilities547 8791 669 873
Nominal Value Allotted Share Capital1215
Number Shares Issued Fully Paid120 151154 504
Other Creditors4 7121 389
Par Value Share00
Prepayments15 17512 646
Property Plant Equipment Gross Cost44 81150 874
Taxation Social Security Payable8 03415 313
Trade Creditors Trade Payables 8 170

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024-01-12
filed on: 24th, January 2024
Free Download (4 pages)

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