Bold Communications Limited
Company Profile
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SmallBold Communications Limited
01563275•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
21/05/1981
Company Age
44 years
Directors
3
Employees
30
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Bold Communications Limited (01563275) is a private limited with share capital incorporated on 21/05/1981 (44 years old) and registered in london, WC1N3AX. The company operates under SIC code 62012 and is classified as Small.
Bold communications develops gemini, an integrated security and safety monitoring platform to maximise efficiency and interoperability in the control room, utilising legacy as well new installed technology. gemini allows alarms, cctv, access control and gps tracking all to be handled at an integrate...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 21/05/1981
WC1N3AX
30 employees
Financial Overview
Total Assets
£6.22M
Liabilities
£4.74M
Net Assets
£1.48M
Est. Turnover
£3.95M
AI Estimated
Unreported
Cash
£1.47M
Key Metrics
30
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Legacy
Category:Accounts
Date:11-11-2023
Legacy
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Legacy
Category:Mortgage
Date:21-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Address
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Mortgage
Date:28-05-2008
Legacy
Category:Address
Date:25-09-2007
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2007
Legacy
Category:Address
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Resolution
Category:Resolution
Date:08-11-2006
Resolution
Category:Resolution
Date:08-11-2006
Resolution
Category:Resolution
Date:08-11-2006
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Mortgage
Date:26-08-2006
Legacy
Category:Mortgage
Date:26-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Address
Date:16-05-2006
Resolution
Category:Resolution
Date:09-01-2006
Resolution
Category:Resolution
Date:09-01-2006
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Mortgage
Date:19-08-2005
Legacy
Category:Mortgage
Date:14-07-2005
Legacy
Category:Capital
Date:24-06-2005
Legacy
Category:Officers
Date:22-06-2005
Resolution
Category:Resolution
Date:22-06-2005
Legacy
Category:Officers
Date:22-06-2005
Auditors Resignation Company
Category:Auditors
Date:18-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2005
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Annual Return
Date:16-09-2004
Resolution
Category:Resolution
Date:17-05-2004
Import / Export
Imports
12 Months7
60 Months24
Exports
12 Months0
60 Months5
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
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