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Boldyn Networks Pne UK Ltd

Boldyn Networks Pne UK Ltd is an active company incorporated on 26 September 2023 with the registered office located in London, Greater London. Boldyn Networks Pne UK Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15167207
Private limited company
Age
1 year 11 months
Incorporated 26 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 26 Sep30 Jun 2024 (9 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Kingdom Street
Level 2
London
W2 6BD
England
Address changed on 19 May 2025 (3 months ago)
Previous address was 2 Kingdom Street 2nd Floor London W2 6BD England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Feb 1985
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1968
Director • Finnish • Lives in Spain • Born in Sep 1968
Director • Group Chief Commercial Officer • British • Lives in England • Born in Mar 1964
Director • Chief Executive Officer UK&I • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Boldyn Networks Pne Holdings UK Ltd
Stephen Sillar Matthews, Mikko Ilmari Matinpoika Uusitalo, and 3 more are mutual people.
Active
Boldyn Networks Communications UK Limited
Stephen Sillar Matthews, Sara Louise Dickinson, and 2 more are mutual people.
Active
Boldyn Networks UK Limited
Stephen Sillar Matthews, Sara Louise Dickinson, and 2 more are mutual people.
Active
Boldyn Networks Infrastructure UK Limited
Stephen Sillar Matthews, Sara Louise Dickinson, and 2 more are mutual people.
Active
Boldyn Networks Europe Limited
Stephen Sillar Matthews, Sara Louise Dickinson, and 1 more are mutual people.
Active
Boldyn Networks Global Limited
Stephen Sillar Matthews and Sara Louise Dickinson are mutual people.
Active
Boldyn Networks Group Limited
Stephen Sillar Matthews and Sara Louise Dickinson are mutual people.
Active
Aptitude Software Group Plc
Sara Louise Dickinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Sep30 Jun 2024
Traded for 9 months
Cash in Bank
£806.6K
Turnover
£43.35K
Employees
6
Total Assets
£1.69M
Total Liabilities
-£1.02M
Net Assets
£669.17K
Debt Ratio (%)
60%
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Jul 2025
Mr Brendan Patrick O'reilly Appointed
2 Months Ago on 1 Jul 2025
Mr Christopher John Bowie Appointed
2 Months Ago on 1 Jul 2025
Mikko Ilmari Matinpoika Uusitalo Resigned
2 Months Ago on 1 Jul 2025
Andrew Peter Mcgrath Resigned
2 Months Ago on 1 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Stephen Sillar Matthews Resigned
5 Months Ago on 21 Mar 2025
Mr Andrew Peter Mcgrath Appointed
5 Months Ago on 18 Mar 2025
Justin Berger Resigned
5 Months Ago on 14 Mar 2025
Mrs Sara Louise Dickinson Appointed
6 Months Ago on 17 Feb 2025
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Documents
Termination of appointment of Andrew Peter Mcgrath as a director on 1 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Brendan Patrick O'reilly as a director on 1 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Mikko Ilmari Matinpoika Uusitalo as a director on 1 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Christopher John Bowie as a director on 1 July 2025
Submitted on 14 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 9 Jul 2025
Appointment of Mrs Sara Louise Dickinson as a director on 17 February 2025
Submitted on 25 Jun 2025
Registered office address changed from 2 Kingdom Street 2nd Floor London W2 6BD England to 1 Kingdom Street Level 2 London W2 6BD on 19 May 2025
Submitted on 19 May 2025
Appointment of Mr Andrew Peter Mcgrath as a director on 18 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Justin Berger as a director on 14 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Stephen Sillar Matthews as a director on 21 March 2025
Submitted on 31 Mar 2025
Repayment History
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