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Bolero.Net Limited

Bolero.Net Limited is an active company incorporated on 18 December 1998 with the registered office located in . Bolero.Net Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03688487
Private limited company
Age
26 years
Incorporated 18 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Address changed on 4 Nov 2024 (10 months ago)
Previous address was Suite 2D Swinegate Court East Swinegate York YO1 8AJ England
Telephone
02077597000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of People • British,australian • Lives in Australia • Born in Jan 1977
Director • Interim Ceo • British • Lives in Australia • Born in Jun 1969
Director • Interim Cfo • Australian • Lives in Australia • Born in Apr 1990
Wisetech Global (UK) Ltd
PSC
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Mutual Companies
Shipamax Ltd
Andrew Cartledge and Richard John Atkinson are mutual people.
Active
Bolero International Limited
Andrew Cartledge is a mutual person.
Active
Wisetech Global (UK) Ltd
Andrew Cartledge is a mutual person.
Active
Wisetech Global (International) Ltd
Andrew Cartledge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Ms Maree Mcdonald Isaacs Details Changed
5 Months Ago on 3 Apr 2025
Mr Andrew Cartledge Details Changed
5 Months Ago on 28 Mar 2025
Mr Andrew Cartledge Details Changed
6 Months Ago on 4 Mar 2025
Richard John Atkinson Resigned
7 Months Ago on 25 Jan 2025
Ms Caroline Hoang Pham Appointed
7 Months Ago on 25 Jan 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Wisetech Global (Uk) Ltd. (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 30 Jun 2025
Termination of appointment of Richard John Atkinson as a director on 25 January 2025
Submitted on 20 Jun 2025
Appointment of Ms Caroline Hoang Pham as a director on 25 January 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Andrew Cartledge on 28 March 2025
Submitted on 3 Apr 2025
Secretary's details changed for Ms Maree Mcdonald Isaacs on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Andrew Cartledge on 4 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Change of details for Wisetech Global (Uk) Ltd. as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Registered office address changed from Suite 2D Swinegate Court East Swinegate York YO1 8AJ England to 71 Queen Victoria Street London EC4V 4BE on 4 November 2024
Submitted on 4 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Jun 2024
Repayment History
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