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Bold Group Limited

Bold Group Limited is an active company incorporated on 3 May 2005 with the registered office located in London, Greater London. Bold Group Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05441451
Private limited company
Age
20 years
Incorporated 3 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was , Unit 6 Harrier Court, Exeter Airport, Clyst Honiton, Exeter, EX5 2DR, England
Telephone
08001701200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in May 1974
Director • Managing Director • British • Lives in England • Born in Jul 1976
Director • Co-Founder, Valsoft Corporation INC • Canadian • Lives in Canada • Born in Dec 1980
Bold Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bold Communications Limited
Patrick James Cusk, Stephane Manos, and 1 more are mutual people.
Active
Bold Systems Limited
Patrick James Cusk, Stephane Manos, and 1 more are mutual people.
Active
Communications Software (Airline Systems) Limited
Patrick James Cusk is a mutual person.
Active
Idhammar Systems Limited
Patrick James Cusk is a mutual person.
Active
Zafire Limited
Patrick James Cusk is a mutual person.
Active
Inatech Europe Limited
Patrick James Cusk is a mutual person.
Active
Virtual Trader Limited
Patrick James Cusk is a mutual person.
Active
Shelton Development Services Limited
Patrick James Cusk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63.86K
Decreased by £147 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£683.77K
Decreased by £487 (-0%)
Total Liabilities
-£14.42K
Decreased by £150.5K (-91%)
Net Assets
£669.36K
Increased by £150.01K (+29%)
Debt Ratio (%)
2%
Decreased by 21.99% (-91%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Marc Adrian Russell Cooke Appointed
1 Year Ago on 21 Aug 2024
Jemma Belghoul Resigned
1 Year Ago on 21 Aug 2024
Patrick James Cusk Resigned
1 Year 1 Month Ago on 19 Jul 2024
Small Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Mr Patrick James Cusk Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr Patrick James Cusk Details Changed
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Mar 2025
Appointment of Marc Adrian Russell Cooke as a director on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Jemma Belghoul as a secretary on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Patrick James Cusk as a director on 19 July 2024
Submitted on 22 Jul 2024
Director's details changed for Mr Patrick James Cusk on 23 February 2024
Submitted on 19 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Jul 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 16 May 2024
Director's details changed for Mr Patrick James Cusk on 29 April 2024
Submitted on 15 May 2024
Repayment History
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