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Boldyn Networks Europe Finance Limited

Boldyn Networks Europe Finance Limited is an active company incorporated on 23 May 2024 with the registered office located in London, Greater London. Boldyn Networks Europe Finance Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15736887
Private limited company
Age
1 year 5 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 23 February 2026 (3 months remaining)
Address
1 Kingdom Street
Level 2
London
W2 6BD
England
Address changed on 19 May 2025 (5 months ago)
Previous address was Level 2 2 Kingdom Street London W2 6BD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in England • Born in Mar 1967
Director • Chief Financial Officer, UK & Ireland • Australian • Lives in England • Born in Jun 1989
Director • Chief Executive Officer • French • Lives in England • Born in Nov 1971
Director • Group Chief Financial Officer • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Aptitude Software Group Plc
Sara Louise Dickinson is a mutual person.
Active
Bsi Services Holdings Limited
Sara Louise Dickinson is a mutual person.
Active
Neville-Clarke International Limited
Sara Louise Dickinson is a mutual person.
Active
Bsi Limited
Sara Louise Dickinson is a mutual person.
Active
Bsi Management Systems Ltd
Sara Louise Dickinson is a mutual person.
Active
Boldyn Networks Communications UK Limited
Sara Louise Dickinson is a mutual person.
Active
Bsi Group Assurance Limited
Sara Louise Dickinson is a mutual person.
Active
Bsi Professional Services Holdings Limited
Sara Louise Dickinson is a mutual person.
Active
Financials
Boldyn Networks Europe Finance Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Stephen Sillar Matthews Resigned
7 Months Ago on 17 Mar 2025
Mrs Sara Louise Dickinson Appointed
8 Months Ago on 17 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 18 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 9 Jul 2024
Incorporated
1 Year 5 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 16 Jul 2025
Registered office address changed from Level 2 2 Kingdom Street London W2 6BD England to 1 Kingdom Street Level 2 London W2 6BD on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Stephen Sillar Matthews as a director on 17 March 2025
Submitted on 1 Apr 2025
Appointment of Mrs Sara Louise Dickinson as a director on 17 February 2025
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 10 Dec 2024
Current accounting period extended from 31 May 2025 to 30 June 2025
Submitted on 18 Sep 2024
Registration of charge 157368870001, created on 9 July 2024
Submitted on 13 Jul 2024
Incorporation
Submitted on 23 May 2024
Repayment History
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