General information

Name:

Boldasset Ltd

Office Address:

Parkwood Sutton Road ME15 9NE Maidstone

Number: 05581433

Incorporation date: 2005-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Parkwood, Maidstone ME15 9NE Boldasset Limited is classified as a Private Limited Company with 05581433 Companies House Reg No. It was started nineteen years ago. This company's SIC and NACE codes are 47730 which stands for Dispensing chemist in specialised stores. The company's most recent filed accounts documents describe the period up to Thursday 31st March 2022 and the most recent confirmation statement was released on Tuesday 3rd October 2023.

This company has one managing director now managing the following limited company, namely John M. who's been executing the director's responsibilities since 2005-10-03. The following limited company had been overseen by Victoria G. until eight years ago. As a follow-up a different director, specifically Oliver O. gave up the position on 2016-11-07. What is more, the managing director's duties are often assisted with by a secretary - Alison W., who was officially appointed by this specific limited company eight years ago.

Company staff

John M.

Role: Director

Appointed: 07 November 2016

Latest update: 15 February 2024

Alison W.

Role: Secretary

Appointed: 07 November 2016

Latest update: 15 February 2024

People with significant control

The companies that control this firm are as follows: Paydens Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidstone at Sutton Road, ME15 9NE and was registered as a PSC under the registration number 00574716.

Paydens Limited
Address: Parkwood Sutton Road, Maidstone, ME15 9NE, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00574716
Notified on 6 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patricia B.
Notified on 6 April 2016
Ceased on 7 November 2016
Nature of control:
1/2 or less of shares
Philip B.
Notified on 6 April 2016
Ceased on 7 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Thursday 31st March 2022 (AA)
filed on: 11th, November 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
18
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