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Bolttech Device Protection (UK) Limited

Bolttech Device Protection (UK) Limited is an active company incorporated on 27 March 2019 with the registered office located in London, Greater London. Bolttech Device Protection (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11909658
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
Address changed on 13 Jan 2025 (10 months ago)
Previous address was PO Box 4385 11909658 - Companies House Default Address Cardiff CF14 8LH
Telephone
07875 640151
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Oct 1979
Director • General Manager • British • Lives in UK • Born in Sep 1968
Mr Tzar Kai Richard Li
PSC • Canadian • Lives in Hong Kong • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolttech Insurance Services (UK) Ltd
Elemental Company Secretary Limited and Eleanor Laura Field are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
Laminar Medica Limited
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£68K
Decreased by £73K (-52%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£1.13M
Increased by £175K (+18%)
Total Liabilities
-£24.34M
Increased by £6.87M (+39%)
Net Assets
-£23.21M
Decreased by £6.7M (+41%)
Debt Ratio (%)
2163%
Increased by 324.76% (+18%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Registered Address Changed
10 Months Ago on 13 Jan 2025
Elemental Company Secretary Limited Details Changed
10 Months Ago on 10 Jan 2025
Mr Tzar Kai Richard Li (PSC) Details Changed
10 Months Ago on 10 Jan 2025
Mrs Eleanor Laura Field Details Changed
10 Months Ago on 10 Jan 2025
Mr Alberto Eduardo Butler Details Changed
10 Months Ago on 10 Jan 2025
Small Accounts Submitted
11 Months Ago on 4 Dec 2024
Andrew Coughlin Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mrs Eleanor Laura Field Appointed
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 8 Apr 2025
Director's details changed for Mrs Eleanor Laura Field on 10 January 2025
Submitted on 13 Jan 2025
Registered office address changed from PO Box 4385 11909658 - Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 13 January 2025
Submitted on 13 Jan 2025
Change of details for Mr Tzar Kai Richard Li as a person with significant control on 10 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr Alberto Eduardo Butler on 10 January 2025
Submitted on 13 Jan 2025
Secretary's details changed for Elemental Company Secretary Limited on 10 January 2025
Submitted on 13 Jan 2025
Submitted on 9 Jan 2025
Submitted on 9 Jan 2025
Submitted on 9 Jan 2025
Repayment History
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