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Company Information for

BOLDSPACE GROUP LIMITED

119 WARDOUR STREET, LONDON, W1F 0UW,
Company Registration Number
12472314
Private Limited Company
Active

Company Overview

About Boldspace Group Ltd
BOLDSPACE GROUP LIMITED was founded on 2020-02-19 and has its registered office in London. The organisation's status is listed as "Active". Boldspace Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOLDSPACE GROUP LIMITED
 
Legal Registered Office
119 WARDOUR STREET
LONDON
W1F 0UW
 
Previous Names
BOLD WHITE SPACE LTD18/08/2020
Filing Information
Company Number 12472314
Company ID Number 12472314
Date formed 2020-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 19/03/2021
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB342848974  
Last Datalog update: 2024-10-05 18:46:09
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20REGISTERED OFFICE CHANGED ON 20/09/24 FROM 60-62 Margaret Street 60-62 Margaret Street London W1W 8TF England
2024-09-20Register inspection address changed from 60-62 Margaret Street London W1W 8TF England to 119 Wardour Street London W1F 0UW
2024-05-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM 35 Soho Square London W1D 3QX England
2023-05-31Register inspection address changed from 35 Soho Square London W1D 3QX England to 60-62 Margaret Street London W1W 8TF
2023-03-22Memorandum articles filed
2023-03-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-21Register inspection address changed from Mappin House Oxford Street London W1W 8HF England to 35 Soho Square London W1D 3QX
2023-02-21CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-06-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM Mappin House Mappin House Oxford Street London W1W 8HF England
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Mappin House Mappin House Oxford Street London W1W 8HF England
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-01-17Memorandum articles filed
2022-01-17Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-01-17MEM/ARTSARTICLES OF ASSOCIATION
2022-01-1421/12/21 STATEMENT OF CAPITAL GBP 2.5861
2022-01-14SH0121/12/21 STATEMENT OF CAPITAL GBP 2.5861
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 124723140001
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 124723140001
2021-11-10RES13Resolutions passed:
  • New class of share approved and their share rights 22/10/2021
2021-09-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07AD02Register inspection address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN England to Mappin House Oxford Street London W1W 8HF
2021-03-31CH01Director's details changed for Mr Michael Nicholas Robb on 2021-03-31
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
2021-03-12AA01Current accounting period extended from 28/02/21 TO 31/03/21
2021-03-12AD02Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-08-18RES15CHANGE OF COMPANY NAME 18/08/20
2020-04-23MEM/ARTSARTICLES OF ASSOCIATION
2020-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-04-16AP01DIRECTOR APPOINTED MR SIMON ANTHONY SHERWOOD
2020-04-16SH0123/03/20 STATEMENT OF CAPITAL GBP 2461688
2020-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to BOLDSPACE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLDSPACE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOLDSPACE GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BOLDSPACE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLDSPACE GROUP LIMITED
Trademarks
We have not found any records of BOLDSPACE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLDSPACE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as BOLDSPACE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLDSPACE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLDSPACE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLDSPACE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 0UW