General information

Name:

Boldcircuit Ltd

Office Address:

146 Trafford Road Norwich NR1 2QS Norfolk

Number: 02282039

Incorporation date: 1988-07-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Boldcircuit was founded on 1988-07-29 as a Private Limited Company. This business's head office can be contacted at Norfolk on 146 Trafford Road, Norwich. In case you have to get in touch with the company by post, the post code is NR1 2QS. The registration number for Boldcircuit Limited is 02282039. This business's SIC code is 62020 meaning Information technology consultancy activities. The business latest financial reports cover the period up to 2020-03-31 and the most current annual confirmation statement was submitted on 2021-08-18.

Katherine M. and Ian M. are the firm's directors and have been expanding the company for twenty eight years. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of Katherine M. as a secretary since 1993.

Katherine M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Katherine M.

Role: Secretary

Appointed: 13 March 1993

Latest update: 13 July 2021

Katherine M.

Role: Director

Appointed: 13 March 1993

Latest update: 13 July 2021

Ian M.

Role: Director

Appointed: 12 January 1991

Latest update: 13 July 2021

People with significant control

Katherine M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian M.
Notified on 6 April 2016
Ceased on 18 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 01 September 2022
Confirmation statement last made up date 18 August 2021
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 21 December 2015
Annual Accounts
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2020 (AA)
filed on: 22nd, December 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
33
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