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Boletina Limited

Boletina Limited is an active company incorporated on 30 May 2019 with the registered office located in Grays, Essex. Boletina Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12025282
Private limited company
Age
6 years
Incorporated 30 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Trafalgar House 712 London Road
West Thurrock
Grays
RM20 3JT
England
Address changed on 12 Jun 2025 (4 months ago)
Previous address was 2 Chaplin Road London E15 3DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1956
Director • British • Lives in Isle Of Man • Born in Mar 1973
Mr Richard Mark Holmes
PSC • British • Lives in Isle Of Man • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Richard Mark Holmes is a mutual person.
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Richard Mark Holmes is a mutual person.
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Richard Mark Holmes is a mutual person.
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Richard Mark Holmes is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.13K
Decreased by £3.2K (-51%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.82K
Decreased by £10K (-46%)
Total Liabilities
-£1.95K
Decreased by £13.14K (-87%)
Net Assets
£9.87K
Increased by £3.14K (+47%)
Debt Ratio (%)
17%
Decreased by 52.64% (-76%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Richard Mark Holmes Appointed
4 Months Ago on 12 Jun 2025
Richard Mark Holmes (PSC) Appointed
4 Months Ago on 12 Jun 2025
Balmain Lloyd George Mccalla Resigned
4 Months Ago on 12 Jun 2025
Balmain Lloyd George Mccalla (PSC) Resigned
4 Months Ago on 12 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 13 Jun 2025
Appointment of Mr Richard Mark Holmes as a director on 12 June 2025
Submitted on 12 Jun 2025
Registered office address changed from 2 Chaplin Road London E15 3DT United Kingdom to Trafalgar House 712 London Road West Thurrock Grays RM20 3JT on 12 June 2025
Submitted on 12 Jun 2025
Cessation of Balmain Lloyd George Mccalla as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Balmain Lloyd George Mccalla as a director on 12 June 2025
Submitted on 12 Jun 2025
Notification of Richard Mark Holmes as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Repayment History
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