Boldmind Ltd
Company Profile
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MicroBoldmind Ltd
08124306•Private Limited With Share Capital
Kemp House City Road, London, EC1V2NX
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Incorporated
29/06/2012
Company Age
13 years
Directors
3
Employees
4
SIC Code
63120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Boldmind Ltd (08124306) is a private limited with share capital incorporated on 29/06/2012 (13 years old) and registered in london, EC1V2NX. The company operates under SIC code 63120 - web portals.
An internet of things company delivering smart city solutions. we tailor strategies for organizations looking to unlock the wealth of data generated either by connected devices or as a by-product of their operation. to us, smart city starts with connecting the dots of various data points generated b...
Private Limited With Share Capital
SIC: 63120
Micro
Incorporated 29/06/2012
EC1V2NX
4 employees
Financial Overview
Total Assets
£481.1K
Liabilities
£603.1K
Net Assets
£-122.0K
Turnover
£1.20M
Cash
£69.0K
Key Metrics
4
Employees
3
Directors
9
Shareholders
1
Patents
Board of Directors
3
Name
Position
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Resolution
Category:Resolution
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Resolution
Category:Resolution
Date:17-02-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2016
Capital Allotment Shares
Category:Capital
Date:07-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2015
Accounts With Made Up Date
Category:Accounts
Date:29-09-2015
Resolution
Category:Resolution
Date:17-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2015
Accounts With Made Up Date
Category:Accounts
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Resolution
Category:Resolution
Date:06-08-2015
Capital Allotment Shares
Category:Capital
Date:06-08-2015
Capital Allotment Shares
Category:Capital
Date:06-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2015
Resolution
Category:Resolution
Date:22-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Accounts With Made Up Date
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2014
Accounts With Made Up Date
Category:Accounts
Date:09-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2014
Gazette Notice Compulsory
Category:Gazette
Date:29-10-2013
Incorporation Company
Category:Incorporation
Date:29-06-2012
Innovate Grants
1
This company received a grant of £249996.0 for Flow.City - Novel Digital Signage Big Data Solution For High Street Retail. The project started on 01/10/2015 and ended on 31/03/2017.
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/11/2025
Latest Accounts31/12/2024
Trading Addresses
Hg24, One Canada Square, Canary Wharf, London, E145AB
Kemp House, 152-160 City Road, London, EC1V2NXRegistered