BOLD TECH VENTURES LTD.

Key Data

Status

Active

Company No.

10317932

Incorporation date

08/08/2016

Size

Audit Exemption Subsidiary

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2016)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (88 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

20/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

04/06/2025

Termination of appointment of Brett Million as a director on 2024-05-31

View PDF (1 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (94 pages)

24/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

24/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

24/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (94 pages)

24/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

12/08/2024

Confirmation statement made on 2024-08-07 with updates

View PDF (4 pages)

15/02/2024

Termination of appointment of Michael Bernard Walsh as a director on 2024-02-15

View PDF (1 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (85 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

16/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (4 pages)

31/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

31/05/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (10 pages)

12/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

12/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (102 pages)

08/11/2022

Current accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

12/09/2022

Amended audit exemption subsidiary accounts made up to 2021-08-31

View PDF (4 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (71 pages)

09/08/2022

Confirmation statement made on 2022-08-07 with updates

View PDF (4 pages)

05/08/2022

Appointment of Mr Robert Charles Thompson as a director on 2022-04-01

View PDF (2 pages)

21/06/2022

Termination of appointment of Michael Hoffman as a secretary on 2022-03-31

View PDF (1 pages)

31/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

31/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

11/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

09/08/2021

Confirmation statement made on 2021-08-07 with updates

View PDF (4 pages)

09/08/2021

Director's details changed for Mr. Caleb Anthony Parker on 2020-08-15

View PDF (2 pages)

03/07/2021

Appointment of Fozia Kanwal as a director on 2021-06-16

View PDF (2 pages)

01/03/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

24/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (6 pages)

18/08/2020

Notification of Newable Office Space Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

10/08/2020

Cessation of Caleb Anthony Parker as a person with significant control on 2019-11-01

View PDF (1 pages)

26/02/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

29/11/2019

Resolutions

View PDF (33 pages)

26/11/2019

Statement of capital following an allotment of shares on 2019-10-15

View PDF (3 pages)

22/11/2019

Appointment of Mr Michael Hoffman as a secretary on 2019-11-21

View PDF (2 pages)

22/11/2019

Termination of appointment of Michael Walsh as a secretary on 2019-11-21

View PDF (1 pages)

22/11/2019

Appointment of Mr Michael Walsh as a secretary on 2019-11-06

View PDF (2 pages)

21/11/2019

Appointment of Mr Michael Bernard Walsh as a director on 2019-11-06

View PDF (2 pages)

21/11/2019

Appointment of Mr Steven Paul Jude as a director on 2019-11-06

View PDF (2 pages)

21/11/2019

Appointment of Mr Brett Million as a director on 2019-11-06

View PDF (2 pages)

21/11/2019

Registered office address changed from C/O Caleb Parker PO Box 51 Roma Corte Elmira Street London SE13 7GP England to 140 Aldersgate Street London EC1A 4HY on 2019-11-21

View PDF (1 pages)

09/10/2019

Statement of capital following an allotment of shares on 2019-10-09

View PDF (3 pages)

09/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (4 pages)

08/03/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

11/09/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/09/2018

Change of share class name or designation

View PDF (2 pages)

11/09/2018

Cancellation of shares. Statement of capital on 2017-08-08

View PDF (4 pages)

11/09/2018

Purchase of own shares.

View PDF (3 pages)

22/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (5 pages)

21/08/2018

Statement of capital following an allotment of shares on 2017-12-04

View PDF (3 pages)

21/08/2018

Statement of capital following an allotment of shares on 2017-12-04

View PDF (3 pages)

21/08/2018

Statement of capital following an allotment of shares on 2017-12-04

View PDF (3 pages)

21/08/2018

Statement of capital following an allotment of shares on 2017-12-04

View PDF (3 pages)

03/05/2018

Micro company accounts made up to 2017-08-31

View PDF (4 pages)

29/08/2017

Change of details for Mr. Caleb Anthony Parker as a person with significant control on 2016-08-22

View PDF (2 pages)

25/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (5 pages)

25/08/2017

Director's details changed for Mr. Caleb Anthony Parker on 2016-08-22

View PDF (2 pages)

23/08/2016

Statement of capital following an allotment of shares on 2016-08-22

View PDF (3 pages)

18/08/2016

Registered office address changed from C/O Caleb Parker 7 Magdalen Mews 7 Magdalen Mews London NW3 5HB United Kingdom to C/O Caleb Parker PO Box 51 Roma Corte Elmira Street London SE13 7GP on 2016-08-18

View PDF (1 pages)

08/08/2016

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£901.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
142.66K
-
0.00
901.00
-

2021
1
142.66K
-
0.00
901.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

142.66K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

901.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Robert Charles	Director	01/04/2022 - Present	58
Million, Brett	Director	06/11/2019 - 31/05/2024	5
Walsh, Michael Bernard	Director	06/11/2019 - 15/02/2024	146
Jude, Steven Paul	Director	06/11/2019 - Present	32
Kanwal, Fozia	Director	16/06/2021 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOLD TECH VENTURES LTD.

BOLD TECH VENTURES LTD. is an(a) Active company incorporated on 08/08/2016 with the registered office located at 140 Aldersgate Street, London EC1A 4HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLD TECH VENTURES LTD.?

BOLD TECH VENTURES LTD. is currently Active. It was registered on 08/08/2016 .

Where is BOLD TECH VENTURES LTD. located?

BOLD TECH VENTURES LTD. is registered at 140 Aldersgate Street, London EC1A 4HY.

What does BOLD TECH VENTURES LTD. do?

BOLD TECH VENTURES LTD. operates in the Web portals (63.12 - SIC 2007) sector.

How many employees does BOLD TECH VENTURES LTD. have?

BOLD TECH VENTURES LTD. had 1 employees in 2021.

What is the latest filing for BOLD TECH VENTURES LTD.?

The latest filing was on 05/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.