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Bodle Technologies Limited

Bodle Technologies Limited is a liquidation company incorporated on 28 July 2015 with the registered office located in Southampton, Hampshire. Bodle Technologies Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09706188
Private limited company
Age
10 years
Incorporated 28 July 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1066 days
Dated 23 September 2021 (3 years ago)
Next confirmation dated 23 September 2022
Was due on 7 October 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1073 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
C/O James Cowper Kreston White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 10 Jan 2025 (8 months ago)
Previous address was James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
19
Controllers (PSC)
1
Director • Chief Executive Officer • Italian • Lives in UK • Born in Aug 1983
Director • Investment Manager • British • Lives in UK • Born in Nov 1956
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
20 Campden Hill Square Management Company Limited
George Edward Silvanus Robinson is a mutual person.
Active
Moa Technology Limited
Martin Guy Fiennes and Parkwalk Advisors Ltd are mutual people.
Active
M.D. Hamilton (Farms) Limited
Martin Guy Fiennes is a mutual person.
Active
Ensilica Plc
Noel Francis Hurley is a mutual person.
Active
Symetrica Limited
Parkwalk Advisors Ltd is a mutual person.
Active
Boxarr Limited
Parkwalk Advisors Ltd is a mutual person.
Active
Salunda Limited
Parkwalk Advisors Ltd is a mutual person.
Active
The H D H Wills 1965 Charitable Trust
Martin Guy Fiennes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.66M
Decreased by £852.44K (-34%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£2.3M
Decreased by £951.39K (-29%)
Total Liabilities
-£1.14M
Increased by £896.25K (+361%)
Net Assets
£1.15M
Decreased by £1.85M (-62%)
Debt Ratio (%)
50%
Increased by 42.17% (+552%)
Latest Activity
Registered Address Changed
8 Months Ago on 10 Jan 2025
Voluntary Liquidator Appointed
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2021
Mr Peiman Hosseini Details Changed
4 Years Ago on 10 Aug 2021
Confirmation Submitted
4 Years Ago on 10 Aug 2021
Michael Clary Details Changed
4 Years Ago on 27 Jul 2021
Mr Martin Guy Fiennes Details Changed
4 Years Ago on 27 Jul 2021
Small Accounts Submitted
4 Years Ago on 13 May 2021
Mr Harish Bhaskaran Details Changed
6 Years Ago on 1 Jul 2019
Mr Martin Guy Fiennes Details Changed
6 Years Ago on 1 Jul 2019
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jul 2025
Registered office address changed from James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG United Kingdom to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton SO15 2NP on 10 January 2025
Submitted on 10 Jan 2025
Liquidators' statement of receipts and payments to 26 May 2024
Submitted on 17 Jul 2024
Liquidators' statement of receipts and payments to 26 May 2023
Submitted on 24 Jul 2023
Resolutions
Submitted on 21 Jun 2022
Appointment of a voluntary liquidator
Submitted on 14 Jun 2022
Statement of affairs
Submitted on 8 Jun 2022
Confirmation statement made on 23 September 2021 with updates
Submitted on 23 Sep 2021
Statement of capital following an allotment of shares on 14 September 2021
Submitted on 22 Sep 2021
Statement of capital following an allotment of shares on 14 September 2021
Submitted on 22 Sep 2021
Repayment History
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