Bolttech Device Protection (Uk) Limited
Company Profile
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MicroBolttech Device Protection (uk) Limited
11909658•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
27/03/2019
Company Age
7 years
Directors
4
Employees
24
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bolttech Device Protection (uk) Limited (11909658) is a private limited with share capital incorporated on 27/03/2019 (7 years old) and registered in london, WC1N3AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/03/2019
WC1N3AX
24 employees
Financial Overview
Total Assets
£1.13M
Liabilities
£24.34M
Net Assets
£-23.21M
Cash
£67.6K
Key Metrics
24
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:09-01-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:09-01-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:09-01-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:09-01-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:09-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Resolution
Category:Resolution
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2019
Incorporation Company
Category:Incorporation
Date:27-03-2019
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
1
Contact
bolttech.io
27 Old Gloucester Street, London, WC1N3AX