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Bold Systems Limited

Bold Systems Limited is a dormant company incorporated on 31 August 2020 with the registered office located in London, Greater London. Bold Systems Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
12846840
Private limited company
Age
5 years
Incorporated 31 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was Unit 6 Harrier Court Clyst Honiton Exeter EX5 2DR England
Telephone
0115 9813700
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in May 1974
Director • Managing Director • British • Lives in England • Born in Jul 1976
Director • Co-Founder Valsoft Corportaion INC • Canadian • Lives in Canada • Born in Dec 1980
Valsoft UK Holdings Limited
PSC
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Mutual Companies
Bold Communications Limited
Patrick James Cusk, Stephane Manos, and 1 more are mutual people.
Active
Bold Group Limited
Patrick James Cusk, Stephane Manos, and 1 more are mutual people.
Active
Communications Software (Airline Systems) Limited
Patrick James Cusk is a mutual person.
Active
Idhammar Systems Limited
Patrick James Cusk is a mutual person.
Active
Zafire Limited
Patrick James Cusk is a mutual person.
Active
Inatech Europe Limited
Patrick James Cusk is a mutual person.
Active
Virtual Trader Limited
Patrick James Cusk is a mutual person.
Active
Shelton Development Services Limited
Patrick James Cusk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13K
Same as previous period
Total Liabilities
-£934
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
82%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 2 Sep 2024
Marc Adrian Russell Cooke Appointed
1 Year Ago on 21 Aug 2024
Jemma Belghoul Resigned
1 Year Ago on 21 Aug 2024
Patrick James Cusk Resigned
1 Year 1 Month Ago on 19 Jul 2024
Small Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Patrick James Cusk Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Stephane Manos Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Valsoft Uk Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 17 November 2024 with updates
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Appointment of Marc Adrian Russell Cooke as a director on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Jemma Belghoul as a secretary on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Patrick James Cusk as a director on 19 July 2024
Submitted on 22 Jul 2024
Director's details changed for Mr Patrick James Cusk on 23 February 2024
Submitted on 19 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Jul 2024
Change of details for Valsoft Uk Holdings Limited as a person with significant control on 1 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 17 November 2023 with updates
Submitted on 30 Nov 2023
Director's details changed for Stephane Manos on 1 November 2023
Submitted on 30 Nov 2023
Repayment History
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