BL

BOLERO.NET LIMITED

Active

Company number 03688487

London, United Kingdom · Incorporated 18 December 1998

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2022

Company history

Previous company names

S.W.I.F.T. HOLDING UK LIMITED · 18 December 1998 – 6 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wisetech Global (Uk) Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2022

Funding

3 funding rounds
1 July 2022
Shares allotted · 0 shares allotted
—
14 March 2017
Shares allotted · 0 shares allotted
—
4 April 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Accounts With Accounts Type Small
Accounts
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 June 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Change Person Secretary Company With Change Date
Officers
3 April 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2023 View
Accounts With Accounts Type Group
Accounts
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Capital Allotment Shares
Capital
25 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Legacy
Miscellaneous
11 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Legacy
Miscellaneous
11 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2022 View
Accounts With Accounts Type Group
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Group
Accounts
12 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2020 View
Accounts With Accounts Type Small
Accounts
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Resolution
Resolution
14 October 2019 View
Change Person Secretary Company With Change Date
Officers
2 October 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Accounts With Accounts Type Small
Accounts
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Change Person Director Company With Change Date
Officers
5 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Accounts With Accounts Type Small
Accounts
8 June 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Capital Allotment Shares
Capital
19 December 2017 View
Accounts With Accounts Type Small
Accounts
30 September 2017 View
Resolution
Resolution
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Accounts With Accounts Type Small
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Small
Accounts
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Resolution
Resolution
12 June 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Accounts With Accounts Type Group
Accounts
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Resolution
Resolution
6 June 2013 View
Accounts With Accounts Type Group
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 July 2012 View
Legacy
Insolvency
5 July 2012 View
Resolution
Resolution
5 July 2012 View
Legacy
Capital
5 July 2012 View
Accounts With Accounts Type Group
Accounts
11 June 2012 View
Legacy
Mortgage
19 April 2012 View
Legacy
Mortgage
19 April 2012 View
Legacy
Mortgage
19 April 2012 View
Legacy
Mortgage
19 April 2012 View
Legacy
Mortgage
19 April 2012 View
Capital Allotment Shares
Capital
19 April 2012 View
Legacy
Mortgage
19 April 2012 View
Resolution
Resolution
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Group
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Memorandum Articles
Incorporation
29 October 2010 View
Legacy
Mortgage
27 October 2010 View
Legacy
Mortgage
19 October 2010 View
Accounts With Accounts Type Group
Accounts
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Legacy
Mortgage
31 July 2009 View
Accounts With Accounts Type Group
Accounts
11 May 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Group
Accounts
29 January 2009 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Group
Accounts
16 June 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Mortgage
22 February 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
5 December 2006 View
Accounts With Accounts Type Group
Accounts
29 August 2006 View
Legacy
Mortgage
6 July 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Annual Return
18 January 2006 View
Resolution
Resolution
8 November 2005 View
Resolution
Resolution
8 November 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Accounts With Accounts Type Group
Accounts
4 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Accounts With Accounts Type Group
Accounts
4 June 2004 View
Legacy
Annual Return
18 January 2004 View
Accounts With Accounts Type Group
Accounts
1 November 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
19 December 2002 View
Accounts With Accounts Type Group
Accounts
17 October 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Group
Accounts
29 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Address
14 February 2001 View
Miscellaneous
Miscellaneous
16 January 2001 View
Legacy
Officers
4 January 2001 View
Resolution
Resolution
11 December 2000 View
Legacy
Capital
22 November 2000 View
Legacy
Capital
20 November 2000 View
Legacy
Capital
20 November 2000 View
Legacy
Capital
20 November 2000 View
Legacy
Capital
20 November 2000 View
Statement Of Affairs
Miscellaneous
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Legacy
Capital
13 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Resolution
Resolution
18 September 2000 View
Legacy
Capital
18 September 2000 View
Resolution
Resolution
18 September 2000 View
Resolution
Resolution
18 September 2000 View
Resolution
Resolution
18 September 2000 View
Legacy
Capital
18 September 2000 View
Resolution
Resolution
18 September 2000 View
Resolution
Resolution
18 September 2000 View
Resolution
Resolution
18 September 2000 View
Certificate Change Of Name Company
Change Of Name
6 September 2000 View
Accounts With Accounts Type Full
Accounts
22 August 2000 View
Legacy
Capital
1 March 2000 View
Legacy
Annual Return
10 January 2000 View
Legacy
Capital
2 December 1999 View
Legacy
Address
28 October 1999 View
Legacy
Capital
16 September 1999 View
Legacy
Capital
19 August 1999 View
Statement Of Affairs
Miscellaneous
19 August 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Capital
6 February 1999 View
Legacy
Capital
6 February 1999 View
Incorporation Company
Incorporation
18 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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