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Boluda Lines UK Ltd

Boluda Lines UK Ltd is an active company incorporated on 30 August 2023 with the registered office located in Liverpool, Merseyside. Boluda Lines UK Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15104432
Private limited company
Age
2 years 4 months
Incorporated 30 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (4 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Suite 4, Merchants Place Brunswick Business Centre
Tower Street
Liverpool
L3 4BL
England
Address changed on 17 Jul 2025 (5 months ago)
Previous address was Suite 4 Merchants Place Brunswick Business Park Liverpool L2 0PJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Apr 1977
Vicente Boluda Fos
PSC • Spanish • Lives in Spain • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£7.78K
Turnover
Unreported
Employees
8
Total Assets
£464.91K
Total Liabilities
-£418.49K
Net Assets
£46.42K
Debt Ratio (%)
90%
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Sep 2025
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
Registered Address Changed
5 Months Ago on 17 Jul 2025
Accounting Period Extended
8 Months Ago on 2 Apr 2025
Gorka Carrillo Fernandez Resigned
1 Year Ago on 9 Dec 2024
Juan Vicente Rogel Appointed
1 Year Ago on 9 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Sep 2024
Gorka Carrillo Fernandez Details Changed
1 Year 3 Months Ago on 12 Sep 2024
Vicente Boluda Fos (PSC) Appointed
2 Years 4 Months Ago on 30 Aug 2023
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Registered office address changed from Suite 4 Merchants Place Brunswick Business Park Liverpool L2 0PJ United Kingdom to Suite 4, Merchants Place Brunswick Business Centre Tower Street Liverpool L3 4BL on 17 July 2025
Submitted on 17 Jul 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 2 Apr 2025
Notification of Vicente Boluda Fos as a person with significant control on 30 August 2023
Submitted on 14 Mar 2025
Withdrawal of a person with significant control statement on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Juan Vicente Rogel as a director on 9 December 2024
Submitted on 21 Jan 2025
Termination of appointment of Gorka Carrillo Fernandez as a director on 9 December 2024
Submitted on 21 Jan 2025
Registered office address changed from Unit 40 Dunes Way Wellington Employment Park Liverpool L5 9RJ United Kingdom to Suite 4 Merchants Place Brunswick Business Park Liverpool L2 0PJ on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Gorka Carrillo Fernandez on 12 September 2024
Submitted on 4 Oct 2024
Repayment History
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