Introduction
Watch Company
B
BOLTBLUE LIMITED
BOLTBLUE LIMITED is an active company incorporated on 26 June 2017 with the registered office located in Wokingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BOLTBLUE LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10835327
LTD Company
Age
8 Years
Incorporated 26 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Innovation House Molly Millars Close Wokingham, RG41 2RX,
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOLT, Luke
ActiveMolly Millars Close, WokinghamRG41 2RX
Secretary
Appointed 26 Jun 2017
BOLT, Luke
Molly Millars Close, WokinghamRG41 2RX
Secretary
26 Jun 2017
Active
BOLT, Luke
ActiveMolly Millars Close, WokinghamRG41 2RX
Born March 1979
Director
Appointed 26 Jun 2017
BOLT, Luke
Molly Millars Close, WokinghamRG41 2RX
Born March 1979
Director
26 Jun 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Luke Bolt
ActiveMolly Millars Close, WokinghamRG41 2RX
Born March 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2017
Mr Luke Bolt
Molly Millars Close, WokinghamRG41 2RX
Born March 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2017
Active
Filing History
22
Description
Type
Date Filed
Document
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024
24 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 September 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 September 2021
5 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2019