Boldswitch Limited
Company Profile
live
UnknownBoldswitch Limited
02307096•Private Limited With Share Capital
York House, 45 Seymour Street, London, W1H7LX
Get Full Access
Incorporated
19/10/1988
Company Age
37 years
Directors
4
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Boldswitch Limited (02307096) is a private limited with share capital incorporated on 19/10/1988 (37 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 19/10/1988
W1H7LX
Financial Overview
Total Assets
£20.94M
Liabilities
£0
Net Assets
£20.94M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
30
Registered
0
Outstanding
0
Part Satisfied
30
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2024
Legacy
Category:Accounts
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2022
Legacy
Category:Accounts
Date:05-01-2022
Legacy
Category:Other
Date:13-12-2021
Legacy
Category:Other
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-03-2021
Legacy
Category:Accounts
Date:16-03-2021
Legacy
Category:Other
Date:16-03-2021
Legacy
Category:Other
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2019
Legacy
Category:Accounts
Date:13-11-2019
Legacy
Category:Other
Date:13-11-2019
Legacy
Category:Other
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2018
Legacy
Category:Accounts
Date:11-09-2018
Legacy
Category:Other
Date:11-09-2018
Legacy
Category:Other
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2017
Legacy
Category:Other
Date:19-09-2017
Legacy
Category:Other
Date:19-09-2017
Legacy
Category:Accounts
Date:06-09-2017
Legacy
Category:Other
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2016
Legacy
Category:Accounts
Date:07-12-2016
Legacy
Category:Other
Date:07-12-2016
Legacy
Category:Other
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Auditors Resignation Company
Category:Auditors
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2010
Termination Director Company With Name
Category:Officers
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2008
Legacy
Category:Officers
Date:02-12-2008
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date12/08/2025
Latest Accounts31/03/2025
Trading Addresses
York House, 45 Seymour Street, London, W1H7LX
Related Companies
10
Contact
York House, 45 Seymour Street, London, W1H7LX