General information

Name:

Bolt Pro Tem Ltd

Office Address:

15 Bedford Street WC2E 9HE London

Number: 08975479

Incorporation date: 2014-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bolt Pro Tem Limited with the registration number 08975479 has been a part of the business world for eleven years. This Private Limited Company is officially located at 15 Bedford Street, in London and its zip code is WC2E 9HE. The firm's SIC code is 61900 meaning Other telecommunications activities. Bolt Pro Tem Ltd filed its account information for the financial period up to Saturday 31st December 2022. The business latest confirmation statement was submitted on Monday 3rd April 2023.

Because of this specific enterprise's number of employees, it became unavoidable to appoint additional company leaders: Nicholas D., Simon H. and William M. who have been supporting each other since January 2021 to promote the success of this company. Furthermore, the director's efforts are often backed by a secretary - Christopher G., who was chosen by this company on 2020-03-27.

Company staff

Nicholas D.

Role: Director

Appointed: 20 January 2021

Latest update: 21 March 2025

Christopher G.

Role: Secretary

Appointed: 27 March 2020

Latest update: 21 March 2025

Simon H.

Role: Director

Appointed: 27 March 2020

Latest update: 21 March 2025

William M.

Role: Director

Appointed: 27 March 2020

Latest update: 21 March 2025

People with significant control

The companies with significant control over this firm are as follows: Cityfibre Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Street, WC2E 9HE and was registered as a PSC under the reg no 09759465.

Cityfibre Limited
Address: 15 Bedford Street, London, WC2E 9HE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09759465
Notified on 14 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cityfibre Holdings Limited
Address: 15 Bedford Street, London, WC2E 9HE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07488363
Notified on 6 April 2016
Ceased on 14 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Talktalk Group Limited
Address: 11 Evesham Street, London, W11 4AR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06534112
Notified on 6 April 2016
Ceased on 27 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Talktalk Corporate Limited
Address: 11 Evesham Street, London, W11 4AR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06755322
Notified on 20 December 2017
Ceased on 27 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sky Uk Limited
Address: Grant Way Isleworth, Middlesex, TW7 5QD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02906991
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 (PARENT_ACC)
filed on: 24th, October 2024
accounts
Free Download Download filing (75 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
11
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