Boldspace Group Limited

Company Name	Boldspace Group Limited
Company Status	Active
Company Number	12472314
Category	Private Limited Company
Incorporation Date	19 February 2020(4 years, 2 months ago)
Previous Name	Bold White Space Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Nicholas James Ford-Young
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mappin House Oxford Street London W1W 8HF

Director Name	Mr Michael Nicholas Robb
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mappin House Oxford Street London W1W 8HF

Director Name	Mr Simon Anthony Sherwood
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 March 2020(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mappin House Oxford Street London W1W 8HF

Location

Registered Address	60-62 Margaret Street 60-62 Margaret Street London W1W 8TF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

17 December 2021	Delivered on: 20 December 2021 Persons entitled: Glif Sd LP Acting by Its General Partner Glif Sd Gp LTD Classification: A registered charge Particulars: 1. by way of equitable charge: 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them. 2. by way of first fixed charge: 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding

17 December 2021

Delivered on: 20 December 2021
Persons entitled: Glif Sd LP Acting by Its General Partner Glif Sd Gp LTD

Classification: A registered charge
Particulars: 1. by way of equitable charge: 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them. 2. by way of first fixed charge: 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights.
Outstanding

Filing History

20 February 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
20 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
31 May 2023	Registered office address changed from 35 Soho Square London W1D 3QX England to 60-62 Margaret Street 60-62 Margaret Street London W1W 8TF on 31 May 2023 (1 page)
31 May 2023	Register inspection address has been changed from 35 Soho Square London W1D 3QX England to 60-62 Margaret Street London W1W 8TF (1 page)
22 March 2023	Memorandum and Articles of Association (51 pages)
13 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
21 February 2023	Register inspection address has been changed from Mappin House Oxford Street London W1W 8HF England to 35 Soho Square London W1D 3QX (1 page)
28 June 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
6 June 2022	Registered office address changed from Mappin House Mappin House Oxford Street London W1W 8HF England to 35 Soho Square 35 Soho Square London W1D 3QX on 6 June 2022 (1 page)
18 February 2022	Confirmation statement made on 18 February 2022 with updates (5 pages)
17 January 2022	Memorandum and Articles of Association (52 pages)
17 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
14 January 2022	Statement of capital following an allotment of shares on 21 December 2021 GBP 2.5861 (8 pages)
20 December 2021	Registration of charge 124723140001, created on 17 December 2021 (22 pages)
10 November 2021	Resolutions RES13 ‐ New class of share approved and their share rights 22/10/2021 (1 page)
24 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
7 May 2021	Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN England to Mappin House Oxford Street London W1W 8HF (1 page)
31 March 2021	Director's details changed for Mr Michael Nicholas Robb on 31 March 2021 (2 pages)
31 March 2021	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Mappin House Mappin House Oxford Street London W1W 8HF on 31 March 2021 (1 page)
31 March 2021	Director's details changed for Mr Nicholas James Ford-Young on 31 March 2021 (2 pages)
31 March 2021	Director's details changed for Mr Simon Anthony Sherwood on 31 March 2021 (2 pages)
12 March 2021	Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page)
12 March 2021	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
12 March 2021	Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
22 February 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
18 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-17 (3 pages)
23 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
23 April 2020	Memorandum and Articles of Association (51 pages)
16 April 2020	Statement of capital following an allotment of shares on 23 March 2020 GBP 2,461,688 (4 pages)
16 April 2020	Appointment of Mr Simon Anthony Sherwood as a director on 28 March 2020 (2 pages)
19 February 2020	Incorporation Statement of capital on 2020-02-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)