OpenCompanies

Bold Tech Ventures Ltd

Company number
10317932
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2016
Nature of business
Web portals
Corporate group
Newable UK Holdings Limited (62 companies)

Registered office

140 Aldersgate Street
London
EC1A 4HY

Officers

NameRoleAppointedResigned
THOMPSON, Robert Charles Director 1 Apr 2022
KANWAL, Fozia Director 16 Jun 2021
JUDE, Steven Paul Director 6 Nov 2019
PARKER, Caleb Anthony, Mr. Director 8 Aug 2016
MILLION, Brett Director 6 Nov 2019 31 May 2024
WALSH, Michael Bernard Director 6 Nov 2019 15 Feb 2024
HOFFMAN, Michael Secretary 21 Nov 2019 31 Mar 2022
WALSH, Michael Secretary 6 Nov 2019 21 Nov 2019

Control

NameNature of controlNotifiedCeased
Newable Office Space Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Nov 2019
Mr. Caleb Anthony Parker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
8 Aug 2016 1 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Aug 2022 - - -
31 Aug 2021 -£142,658 £901 1
31 Aug 2020 -£16,766 - 1
31 Aug 2019 £60,554 - -
31 Aug 2018 £37,914 - 1
31 Aug 2017 £9,607 - 1

Connections

Owned by

Bold Tech Ventures Ltd → Newable Office Space Limited → Newable UK Holdings Limited

Directors’ other companies

Companies at the same address

Data