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Boltzbit Limited
Boltzbit Limited is an active company incorporated on 13 January 2020 with the registered office located in London, Greater London. Boltzbit Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12398587
Private limited company
Age
5 years
Incorporated
13 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 January 2025
(7 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(4 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Boltzbit Limited
Contact
Address
Office 502 221 Pentonville Road
London
Greater London
N1 9UZ
England
Address changed on
10 Feb 2025
(6 months ago)
Previous address was
Office 502 York House 221 Pentonville Road London N1 9UZ England
Companies in N1 9UZ
Telephone
07393 623926
Email
Unreported
Website
Boltzbit.com
See All Contacts
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Dr. Yichuan Zhang
PSC • Director • Chinese • Lives in Germany • Born in Oct 1986 • Chief Executive
Dr Jinli Hu
Director • Chinese • Lives in UK • Born in Apr 1989
Raymond Yang
Director • American • Lives in United States • Born in Apr 1957
Jingchun Hao
Director • Venture Capital Investor • British • Lives in UK • Born in Jul 1985
Iq Capital Directors Nominees Ltd
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Poro Technologies Ltd
Iq Capital Directors Nominees Ltd and Jingchun Hao are mutual people.
Active
Apperio Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
BMLL Technologies Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Ai Build Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Paragraf Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Risilience Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Accelercomm Ltd
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Cybersmart Ltd
Iq Capital Directors Nominees Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£80.52K
Decreased by £649.86K (-89%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£266.85K
Decreased by £681.01K (-72%)
Total Liabilities
-£51.82K
Increased by £24.27K (+88%)
Net Assets
£215.03K
Decreased by £705.28K (-77%)
Debt Ratio (%)
19%
Increased by 16.51% (+568%)
See 10 Year Full Financials
Latest Activity
Mr Raymond Yang Appointed
1 Month Ago on 10 Jul 2025
Iq Capital Directors Nominees Ltd Details Changed
2 Months Ago on 27 Jun 2025
Dr. Yichuan Zhang Details Changed
2 Months Ago on 27 Jun 2025
Dr. Yichuan Zhang (PSC) Details Changed
2 Months Ago on 27 Jun 2025
Jingchun Hao Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
Dr. Jinli Hu Details Changed
8 Months Ago on 1 Jan 2025
Dr. Yichuan Zhang (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Dr. Yichuan Zhang Details Changed
8 Months Ago on 1 Jan 2025
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Get Credit Report
Discover Boltzbit Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Raymond Yang as a director on 10 July 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Termination of appointment of Jingchun Hao as a director on 13 June 2025
Submitted on 1 Jul 2025
Director's details changed for Dr. Yichuan Zhang on 27 June 2025
Submitted on 27 Jun 2025
Change of details for Dr. Yichuan Zhang as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Director's details changed for Iq Capital Directors Nominees Ltd on 27 June 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 5 Jun 2025
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Repayment History
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