Company NameBoldfox Limited
DirectorsDaniel William Bolland and Rachel Bolland
Company StatusActive
Company Number07523069
CategoryPrivate Limited Company
Incorporation Date9 February 2011(13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Daniel William Bolland
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 Colinmander Gardens
Ormskirk
Lancashire
L39 4TE
Secretary NameMrs Rachel Ann Bolland
StatusCurrent
Appointed09 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address17 Colinmander Gardens
Ormskirk
Lancashire
L39 4TE
Director NameMrs Rachel Bolland
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(6 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales

Contact

Websiteboldfox.co.uk
Email address[email protected]
Telephone01695 420401
Telephone regionSkelmersdale

Location

Registered Address6a Burgoyne Road
London
N4 1AD
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £1Daniel Willam Bolland
60.00%
Ordinary
40 at £1Rachel Ann Bolland
40.00%
Ordinary

Financials

Year2014
Net Worth£116,189
Cash£13,514
Current Liabilities£51,553

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return3 March 2024 (2 months ago)
Next Return Due17 March 2025 (10 months, 2 weeks from now)

Filing History

11 April 2024Confirmation statement made on 3 March 2024 with no updates (3 pages)
30 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
12 July 2023Secretary's details changed for Mrs Rachel Ann Bolland on 12 July 2023 (1 page)
12 July 2023Director's details changed for Mrs Rachel Bolland on 12 July 2023 (2 pages)
12 July 2023Director's details changed for Mr Daniel William Bolland on 12 July 2023 (2 pages)
1 June 2023Compulsory strike-off action has been discontinued (1 page)
31 May 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
23 May 2023First Gazette notice for compulsory strike-off (1 page)
30 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
30 November 2022Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP England to 6a Burgoyne Road London N4 1AD on 30 November 2022 (1 page)
15 March 2022Confirmation statement made on 3 March 2022 with no updates (3 pages)
30 November 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
13 April 2021Confirmation statement made on 3 March 2021 with no updates (3 pages)
27 February 2021Total exemption full accounts made up to 29 February 2020 (8 pages)
17 March 2020Confirmation statement made on 3 March 2020 with updates (5 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
14 March 2019Confirmation statement made on 3 March 2019 with updates (5 pages)
30 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
29 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
23 March 2018Appointment of Mrs. Rachel Bolland as a director on 1 January 2018 (2 pages)
29 November 2017Statement of capital following an allotment of shares on 27 February 2017
  • GBP 100
(3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017Statement of capital following an allotment of shares on 27 February 2017
  • GBP 100
(3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
17 August 2017Registered office address changed from Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 17 August 2017 (1 page)
17 August 2017Registered office address changed from Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 17 August 2017 (1 page)
22 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
30 December 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
31 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(4 pages)
31 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
14 October 2015Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG England to Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG on 14 October 2015 (1 page)
14 October 2015Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG England to Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG on 14 October 2015 (1 page)
8 September 2015Registered office address changed from A304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page)
8 September 2015Registered office address changed from A304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page)
8 September 2015Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page)
8 September 2015Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page)
8 September 2015Registered office address changed from A304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page)
8 September 2015Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page)
23 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
23 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
23 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
4 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
4 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
13 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
13 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
9 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
9 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
21 September 2012Registered office address changed from B310 - Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L24 9HJ United Kingdom on 21 September 2012 (1 page)
21 September 2012Registered office address changed from B310 - Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L24 9HJ United Kingdom on 21 September 2012 (1 page)
10 May 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
10 May 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
10 May 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
16 December 2011Registered office address changed from B316 Liverpool Business Centre 23 Goodlass Road Liverpool L24 9HJ on 16 December 2011 (1 page)
16 December 2011Registered office address changed from B316 Liverpool Business Centre 23 Goodlass Road Liverpool L24 9HJ on 16 December 2011 (1 page)
31 August 2011Registered office address changed from 17 Colinmander Gardens Ormskirk L39 4TE United Kingdom on 31 August 2011 (2 pages)
31 August 2011Registered office address changed from 17 Colinmander Gardens Ormskirk L39 4TE United Kingdom on 31 August 2011 (2 pages)
9 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
9 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
9 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)