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Bold Innovate Ltd

Bold Innovate Ltd is an active company incorporated on 25 January 2024 with the registered office located in Richmond, Greater London. Bold Innovate Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15442774
Private limited company
Age
1 year 9 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 25 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
7b Parkshot
Richmond
TW9 2RD
England
Address changed on 17 Mar 2025 (7 months ago)
Previous address was 48 Sandycombe Road Richmond TW9 2DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Jun 1986
Mr Oguz Ozgur Ugur
PSC • Turkish • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Lokma Ltd
Ali Geyik is a mutual person.
Active
It System And Services Ltd
Busra Orgun is a mutual person.
Active
Insomniac Ltd
Busra Orgun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£10.83K
Total Liabilities
-£9.7K
Net Assets
£1.12K
Debt Ratio (%)
90%
Latest Activity
Busra Orgun Resigned
1 Month Ago on 1 Oct 2025
Mr Ali Geyik Appointed
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Registered Address Changed
7 Months Ago on 13 Mar 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 11 Dec 2024
Mr Oguz Ozgur Ugur (PSC) Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Busra Orgun (PSC) Resigned
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Termination of appointment of Busra Orgun as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Ali Geyik as a director on 1 October 2025
Submitted on 1 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 15 Aug 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Registered office address changed from 48 Sandycombe Road Richmond TW9 2DY England to 7B Parkshot Richmond TW9 2rd on 17 March 2025
Submitted on 17 Mar 2025
Registered office address changed from 244 Chase Road London N14 6HH England to 48 Sandycombe Road Richmond TW9 2DY on 13 March 2025
Submitted on 13 Mar 2025
Registered office address changed from 48 Sandycombe Road Richmond TW9 2DY England to 244 Chase Road London N14 6HH on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 244 Chase Road London N14 6HH England to 48 Sandycombe Road Richmond TW9 2DY on 11 December 2024
Submitted on 11 Dec 2024
Cessation of Busra Orgun as a person with significant control on 26 April 2024
Submitted on 8 Nov 2024
Change of details for Mr Oguz Ozgur Ugur as a person with significant control on 26 April 2024
Submitted on 8 Nov 2024
Repayment History
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