Introduction
Watch Company
B
BOBALD VENTURES LIMITED
BOBALD VENTURES LIMITED is an active company incorporated on 15 November 2021 with the registered office located in Witham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. BOBALD VENTURES LIMITED was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13742771
LTD Company
Age
4 Years
Incorporated 15 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 December 2024 (1 year ago)
Submitted on 27 December 2024 (1 year ago)
Next Due
Due by 27 December 2025
For period ending 13 December 2025
Previous Company Names
BOBALD LIMITED
From: 15 November 2021To: 17 November 2021
Address
Olivers Barn Maldon Road Witham, CM8 3HY,
Previous Addresses
69 Burfield Road Old Windsor Windsor Berkshire SL4 2LN United Kingdom
From: 15 November 2021To: 16 November 2021
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Dec 21
Notification Of A Person With Significan...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
HOLE, Paul Robert
ResignedCentaur Way, MaldonCM9 6XU
Born October 1965
Director
Appointed 15 Nov 2021
Resigned 01 Nov 2025
HOLE, Paul Robert
Centaur Way, MaldonCM9 6XU
Born October 1965
Director
15 Nov 2021
Resigned 01 Nov 2025
Resigned
MARSHALL, David Frederick Edwin
ResignedBurfield Road, WindsorSL4 2LN
Born October 1967
Director
Appointed 15 Nov 2021
Resigned 13 Dec 2021
MARSHALL, David Frederick Edwin
Burfield Road, WindsorSL4 2LN
Born October 1967
Director
15 Nov 2021
Resigned 13 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Robert Hole
ActiveCentaur Way, MaldonCM9 6XU
Born October 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Notified 13 Dec 2021
Mr Paul Robert Hole
Centaur Way, MaldonCM9 6XU
Born October 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
13 Dec 2021
Active
David Marshall
CeasedBurfield Road, WindsorSL4 2LN
Born October 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Nov 2021
Ceased 13 Dec 2021
David Marshall
Burfield Road, WindsorSL4 2LN
Born October 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Nov 2021
Ceased 13 Dec 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022
13 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
13 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2021
17 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 November 2021
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021