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Bolt Exec Limited

Bolt Exec Limited is an active company incorporated on 4 February 2024 with the registered office located in Borehamwood, Hertfordshire. Bolt Exec Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15464843
Private limited company
Age
2 years
Incorporated 4 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 February 2025 (1 year ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 4 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Spitalfields House 1st Floor
Stirling Way
Borehamwood
WD6 2FX
England
Address changed on 14 Mar 2025 (11 months ago)
Previous address was 124 Finchley Road London NW3 5JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in Portugal • Born in Oct 1951
Director • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Mainhold Limited
Steven Lee Cohen is a mutual person.
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Heronsgate Group Limited
Steven Lee Cohen is a mutual person.
Active
Raingold Limited
Steven Lee Cohen is a mutual person.
Active
Ravensgate Partners Limited
Steven Lee Cohen is a mutual person.
Active
Studio Investments Limited
Steven Lee Cohen is a mutual person.
Active
Spencer West LLP
Steven Lee Cohen is a mutual person.
Active
SCNC Holdings Limited
Steven Lee Cohen is a mutual person.
Dissolved
Addiction Aware Limited
Steven Lee Cohen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£729.64K
Total Liabilities
-£641.53K
Net Assets
£88.11K
Debt Ratio (%)
88%
Latest Activity
Accounting Period Shortened
2 Months Ago on 15 Nov 2025
Micro Accounts Submitted
6 Months Ago on 21 Jul 2025
Mr Keith Trevor Wilman Details Changed
10 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Mr Steven Lee Cohen Details Changed
1 Year Ago on 4 Feb 2025
Mr Keith Trevor Wilman Details Changed
1 Year Ago on 4 Feb 2025
Mr Oliver Simbler Appointed
1 Year Ago on 1 Feb 2025
Mr Mathew Sofier Appointed
1 Year Ago on 1 Feb 2025
Mathew Sofier (PSC) Appointed
1 Year Ago on 1 Feb 2025
Raingold Limited (PSC) Resigned
1 Year Ago on 1 Feb 2025
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Documents
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 15 Nov 2025
Micro company accounts made up to 28 February 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Keith Trevor Wilman on 28 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr Steven Lee Cohen on 4 February 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Keith Trevor Wilman on 4 February 2025
Submitted on 20 Mar 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 20 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Memorandum and Articles of Association
Submitted on 19 Mar 2025
Change of share class name or designation
Submitted on 17 Mar 2025
Appointment of Mr Oliver Simbler as a director on 1 February 2025
Submitted on 14 Mar 2025
Repayment History
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