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Boli Innovation Limited

Boli Innovation Limited is an active company incorporated on 3 March 2023 with the registered office located in London, Greater London. Boli Innovation Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14702052
Private limited company
Age
2 years 8 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 3 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Dec 1991
PSC • Director • Mexican • Lives in Austria • Born in May 1989
Director • British • Lives in UK • Born in Feb 1979
Mr Alexander John Tucker
PSC • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaewa Ltd
Riia Camilla Carnegie-Brown is a mutual person.
Active
Olo International Ltd
Alexander John Tucker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£204
Total Liabilities
-£1.95K
Net Assets
-£1.75K
Debt Ratio (%)
958%
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Mr Enrique Lobo Cruz (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Mr Enrique Lobo Cruz Details Changed
7 Months Ago on 27 Mar 2025
Miss Riia Camilla Carnegie-Brown Details Changed
7 Months Ago on 26 Mar 2025
Miss Riia Camilla Carnegie-Brown Details Changed
7 Months Ago on 26 Mar 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Miss Riia Camilla Carnegie-Brown Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Miss Riia Camilla Carnegie-Brown Details Changed
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Apr 2025
Director's details changed for Mr Enrique Lobo Cruz on 27 March 2025
Submitted on 27 Mar 2025
Change of details for Mr Enrique Lobo Cruz as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Miss Riia Camilla Carnegie-Brown on 26 March 2025
Submitted on 26 Mar 2025
Secretary's details changed for Miss Riia Camilla Carnegie-Brown on 26 March 2025
Submitted on 26 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 2 Apr 2024
Cessation of Riia Camilla Carnegie-Brown as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Miss Riia Camilla Carnegie-Brown on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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