BOLDMIND LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 08124306
Status Active
Incorporation Date 29 June 2012
Company Type Private Limited Company
Address L39, 1 CANADA SQUARE 1 CANADA SQUARE, L39, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Statement of capital following an allotment of shares on 22 July 2016 GBP 1,067.02 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOLDMIND LTD are www.boldmind.co.uk, and www.boldmind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Boldmind Ltd is a Private Limited Company. The company registration number is 08124306. Boldmind Ltd has been working since 29 June 2012. The present status of the company is Active. The registered address of Boldmind Ltd is L39 1 Canada Square 1 Canada Square L39 London E14 5ab. . JEPSON, Charles is a Director of the company. LACKA, Dagmara is a Director of the company. LACKI, Nikodem Sebastian is a Director of the company. Director BERLINSKI, Przemyslaw Wojciech has been resigned. Director KOWALCZYK, Aleksander Piotr has been resigned. Director SPENS, Cosmo Patrick has been resigned. The company operates in "Web portals".


Current Directors

Director
JEPSON, Charles
Appointed Date: 20 August 2014
62 years old
Director
LACKA, Dagmara
Appointed Date: 29 June 2012
44 years old
Director
LACKI, Nikodem Sebastian
Appointed Date: 20 August 2014
48 years old

Resigned Directors

Director
BERLINSKI, Przemyslaw Wojciech
Resigned: 02 January 2016
Appointed Date: 01 October 2015
47 years old
Director
KOWALCZYK, Aleksander Piotr
Resigned: 02 January 2016
Appointed Date: 01 October 2015
46 years old
Director
SPENS, Cosmo Patrick
Resigned: 26 June 2015
Appointed Date: 20 August 2014
55 years old

Persons With Significant Control

Ms Dagmara Anna Lacka
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nikodem Sebastian Lacki
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors

BOLDMIND LTD Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
19 Jan 2017
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 1,067.02
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Second filing of AR01 previously delivered to Companies House made up to 10 January 2016
25 Apr 2016
Statement of capital following an allotment of shares on 16 February 2016
  • GBP 1,040.21
...
... and 32 more events
25 Feb 2014
Annual return made up to 29 June 2013 with full list of shareholders
13 Feb 2014
Registered office address changed from , 6 Linton Gardens, London, E6 5SQ on 13 February 2014
07 Feb 2014
Registered office address changed from , 225 Marsh Wall, London, E14 9FW, United Kingdom on 7 February 2014
29 Oct 2013
First Gazette notice for compulsory strike-off
29 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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