Tmg Bolt Ltd is a private limited company registered at Moot Hq Unit 1, Paton Drive, Stafford ST16 3EF. Incorporated on 2020-06-22, this 3-year-old company is run by 1 director.
Director Nicholas M., appointed on 22 June 2020.
The company is categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification code: 47599). According to official information there was a change of name on 2021-07-22 and their previous name was Olivias Retail Ltd.
The last confirmation statement was filed on 2023-09-13 and the deadline for the following filing is 2024-09-27. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Moot Hq Unit 1 |
| Office Address2 | Paton Drive |
| Town | Stafford |
| Post code | ST16 3EF |
| Country of origin | United Kingdom |
| Registration Number | 12689897 |
| Date of Incorporation | Mon, 22nd Jun 2020 |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 22 June 2020
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Moot Technologies Limited from Stafford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Moot Group Ltd that entered Stone, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Nicholas M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Moot Technologies Limited
Moot Hq Unit 1, Paton Drive, Stafford, ST16 3EF, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14650828 |
| Notified on | 18 February 2023 |
| Nature of control: |
75,01-100% shares |
Moot Group Ltd
Unit B Diamond Way, Stone Business Park, Stone, ST15 0SD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11551283 |
| Notified on | 15 December 2020 |
| Ceased on | 18 February 2023 |
| Nature of control: |
75,01-100% shares |
Nicholas M.
| Notified on | 22 June 2020 |
| Ceased on | 15 December 2020 |
| Nature of control: |
75,01-100% shares |
| Olivias Retail | July 22, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Other | |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 1 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023 |
accounts | Free Download (6 pages) |
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