Boldyn Networks Uk Limited

General information

Name:

Boldyn Networks Uk Ltd

Office Address:

2 Kingdom Street Level 2 2 Kingdom Street W2 6BD London

Number: 10090890

Incorporation date: 2016-03-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boldyn Networks Uk Limited is a Private Limited Company, that is located in 2 Kingdom Street Level 2, 2 Kingdom Street, London. The main office's zip code W2 6BD. This business has been working since 2016-03-30. Its Companies House Registration Number is 10090890. Created as Bai Communications, the company used the business name until 2023, when it was replaced by Boldyn Networks Uk Limited. The enterprise's SIC code is 61200, that means Wireless telecommunications activities. Its most recent accounts detail the period up to 2022/06/30 and the most recent confirmation statement was filed on 2023/03/28.

Taking into consideration the enterprise's constant development, it became imperative to formally appoint extra directors, to name just a few: Christopher B., Igor L., William D. who have been working together since 2023 to promote the success of this firm. To help the directors in their tasks, this particular firm has been utilizing the skills of Rachel C. as a secretary since 2023.

  • Previous company's names
  • Boldyn Networks Uk Limited 2023-06-28
  • Bai Communications Ltd 2016-03-30

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 29 June 2023

Latest update: 2 March 2024

Rachel C.

Role: Secretary

Appointed: 13 March 2023

Latest update: 2 March 2024

Igor L.

Role: Director

Appointed: 01 May 2020

Latest update: 2 March 2024

William D.

Role: Director

Appointed: 13 September 2018

Latest update: 2 March 2024

Stephen M.

Role: Director

Appointed: 30 March 2016

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: Bai Communications Europe Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Kingdom Street, Level 2, W2 6BD, Paddington and was registered as a PSC under the reg no 10086948.

Bai Communications Europe Ltd
Address: Level 2, 2 Kingdom Street, Paddington 2 Kingdom Street, Level 2, London, Paddington, W2 6BD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10086948
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Capital declared on Tue, 3rd Oct 2023: 238600001.00 GBP (SH01)
filed on: 17th, October 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
8
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