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Bolon Ltd

Bolon Ltd is an active company incorporated on 10 January 2018 with the registered office located in London, City of London. Bolon Ltd was registered 7 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
11141625
Private limited company
Age
7 years
Incorporated 10 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (4 hours ago)
Address
C/O Scornik Gerstein Llp
9-10 Staple Inn 2nd Floor
London
WC1V 7QH
England
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was 9 Staple Inn 2nd Floor London WC1V 7QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Spanish • Lives in England • Born in Jun 1975
Mrs Susana Endress
PSC • Spanish • Lives in Spain • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Antonio Ernesto Arenas Lopez is a mutual person.
Active
Futbol Game Ltd
Antonio Ernesto Arenas Lopez is a mutual person.
Active
Inceptum Finance Ltd
Antonio Ernesto Arenas Lopez is a mutual person.
Active
Msu Energy Latam Ltd
Antonio Ernesto Arenas Lopez is a mutual person.
Active
Msu Green Energy Ltd
Antonio Ernesto Arenas Lopez is a mutual person.
Active
Virtual And Real Soccer LLP
Antonio Ernesto Arenas Lopez is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Antonio Ernesto Arenas Lopez (PSC) Resigned
7 Years Ago on 10 Jan 2018
Susana Endress (PSC) Appointed
7 Years Ago on 10 Jan 2018
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Documents
Notification of Susana Endress as a person with significant control on 10 January 2018
Submitted on 12 Jun 2025
Cessation of Antonio Ernesto Arenas Lopez as a person with significant control on 10 January 2018
Submitted on 12 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 27 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Registered office address changed from 9 Staple Inn 2nd Floor London WC1V 7QH United Kingdom to C/O Scornik Gerstein Llp 9-10 Staple Inn 2nd Floor London WC1V 7QH on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 14 Jul 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 20 Mar 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 11 Jan 2023
Repayment History
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