BOLTTECH DEVICE PROTECTION (UK) LIMITED

Key Data

Status

Active

Company No.

11909658

Incorporation date

27/03/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2019)

10/04/2026

Confirmation statement made on 2026-03-26 with no updates

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26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

08/04/2025

Confirmation statement made on 2025-03-26 with no updates

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13/01/2025

Registered office address changed from PO Box 4385 11909658 - Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 2025-01-13

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13/01/2025

Director's details changed for Mr Alberto Eduardo Butler on 2025-01-10

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13/01/2025

Director's details changed for Mrs Eleanor Laura Field on 2025-01-10

View PDF (4 pages)

13/01/2025

Change of details for Mr Tzar Kai Richard Li as a person with significant control on 2025-01-10

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13/01/2025

Secretary's details changed for Elemental Company Secretary Limited on 2025-01-10

View PDF (3 pages)

09/01/2025

Registered office address changed to PO Box 4385, 11909658 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-09

View PDF (1 pages)

09/01/2025

Address of officer Elemental Company Secretary Limited changed to 11909658 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-09

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09/01/2025

Address of officer Mr Alberto Eduardo Butler changed to 11909658 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-09

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09/01/2025

Address of officer Mrs Eleanor Laura Field changed to 11909658 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-09

View PDF (1 pages)

09/01/2025

Address of person with significant control Mr Tzar Kai Richard Li changed to 11909658 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-09

View PDF (1 pages)

04/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

28/06/2024

Appointment of Mrs Eleanor Laura Field as a director on 2024-06-28

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28/06/2024

Termination of appointment of Andrew Coughlin as a director on 2024-06-28

View PDF (1 pages)

08/04/2024

Director's details changed for Mr Alberto Eduardo Butler on 2024-03-24

View PDF (2 pages)

08/04/2024

Change of details for Mr Tzar Kai Richard Li as a person with significant control on 2024-01-23

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

19/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

06/09/2023

Registered office address changed from 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2023-09-06

View PDF (1 pages)

06/09/2023

Director's details changed for Mr Andrew Coughlin on 2023-09-06

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

16/02/2023

Termination of appointment of Thomas Richard Archer Coughlin as a director on 2022-11-30

View PDF (1 pages)

16/02/2023

Appointment of Mr Andrew Coughlin as a director on 2022-11-30

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19/12/2022

Appointment of Mr Thomas Richard Archer Coughlin as a director on 2022-11-30

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19/12/2022

Termination of appointment of Andrew Edward Cons as a director on 2022-11-30

View PDF (1 pages)

01/08/2022

Registered office address changed from Spaces New Broad Street House 35 New Broad St London EC2M 1NH United Kingdom to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 2022-08-01

View PDF (1 pages)

15/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

13/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

13/04/2022

Director's details changed for Mr Andrew Edward Cons on 2021-06-14

View PDF (2 pages)

07/04/2022

Director's details changed for Mr Alberto Eduardo Butler on 2022-04-07

View PDF (2 pages)

03/11/2021

Amended accounts for a small company made up to 2020-12-31

View PDF (7 pages)

12/10/2021

Termination of appointment of Mumtaz Darbar-Shah as a director on 2021-09-24

View PDF (1 pages)

12/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

30/04/2021

Termination of appointment of Nicholas Anthony St John as a director on 2021-04-30

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (4 pages)

01/02/2021

Termination of appointment of Ian Richard Pillinger as a director on 2021-01-27

View PDF (1 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

24/11/2020

Director's details changed for Mr Alberto Eduardo Butler on 2020-11-02

View PDF (2 pages)

24/11/2020

Director's details changed for Mr Andrew Edward Cons on 2020-11-02

View PDF (2 pages)

24/11/2020

Director's details changed for Mr Ian Richard Pillinger on 2020-11-02

View PDF (2 pages)

24/11/2020

Director's details changed for Mr Nicholas Anthony St John on 2020-11-02

View PDF (2 pages)

02/11/2020

Registered office address changed from 8 Devonshire Square London EC2M 4AE England to Spaces New Broad Street House 35 New Broad St London EC2M 1NH on 2020-11-02

View PDF (1 pages)

20/07/2020

Appointment of Mrs Mumtaz Darbar-Shah as a director on 2020-07-20

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09/06/2020

Resolutions

View PDF (3 pages)

18/05/2020

Appointment of Mr Nicholas Anthony St John as a director on 2020-05-15

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

15/04/2020

Change of details for Mr Tzar Kai Richard Li as a person with significant control on 2019-03-27

View PDF (2 pages)

16/03/2020

Appointment of Mr Ian Richard Pillinger as a director on 2020-03-16

View PDF (2 pages)

16/03/2020

Termination of appointment of Robert Scott Higgins Schimek as a director on 2020-03-16

View PDF (1 pages)

16/03/2020

Termination of appointment of Philip Pascal Weiner as a director on 2020-03-16

View PDF (1 pages)

16/03/2020

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom to 8 Devonshire Square London EC2M 4AE on 2020-03-16

View PDF (1 pages)

16/03/2020

Appointment of Elemental Company Secretary Limited as a secretary on 2020-03-16

View PDF (2 pages)

16/03/2020

Appointment of Mr Andrew Edward Cons as a director on 2020-03-16

View PDF (2 pages)

16/03/2020

Appointment of Mr Alberto Eduardo Butler as a director on 2020-03-16

View PDF (2 pages)

27/03/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

27/03/2019

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£68,369.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
21
11.65M
-
0.00
68.37K
-

2022
21
11.65M
-
0.00
68.37K
-

Employees

2022

Employees

21 - *

Net Assets(GBP)

11.65M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.37K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	16/03/2020 - Present	458
Cons, Andrew Edward	Director	16/03/2020 - 30/11/2022	4
Butler, Alberto Eduardo	Director	16/03/2020 - Present	4
Coughlin, Thomas Richard Archer	Director	29/11/2022 - 29/11/2022	3
Coughlin, Andrew	Director	30/11/2022 - 28/06/2024	-

Persons with Significant Control

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

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Description

About BOLTTECH DEVICE PROTECTION (UK) LIMITED

BOLTTECH DEVICE PROTECTION (UK) LIMITED is an(a) Active company incorporated on 27/03/2019 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTTECH DEVICE PROTECTION (UK) LIMITED?

BOLTTECH DEVICE PROTECTION (UK) LIMITED is currently Active. It was registered on 27/03/2019 .

Where is BOLTTECH DEVICE PROTECTION (UK) LIMITED located?

BOLTTECH DEVICE PROTECTION (UK) LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BOLTTECH DEVICE PROTECTION (UK) LIMITED do?

BOLTTECH DEVICE PROTECTION (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BOLTTECH DEVICE PROTECTION (UK) LIMITED have?

BOLTTECH DEVICE PROTECTION (UK) LIMITED had 21 employees in 2022.

What is the latest filing for BOLTTECH DEVICE PROTECTION (UK) LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-26 with no updates.