Bolt Operations UK Limited

12683400

Company Name	Bolt Operations UK Limited
Directors	Mahmoud Hassan Iskandarani and Ahto Kink
Company Status	Active
Company Number	12683400
Category	Private Limited Company
Incorporation Date	19 June 2020(3 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mahmoud Hassan Iskandarani
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	12 June 2023(2 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Treasurer
Country of Residence	Sweden
Correspondence Address	Leather Market, Unit J, Taper Studios 175 Long Lan London SE1 4GT

Director Name	Ahto Kink
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Estonian
Status	Current
Appointed	12 June 2023(2 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Associate General Counsel
Country of Residence	Estonia
Correspondence Address	Leather Market, Unit J, Taper Studios 175 Long Lan London SE1 4GT

Director Name	Mr Thomas James Vince
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2020(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Dominick Francis Moxon-Tritsch
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2020(same day as company formation)
Role	Director Of Regulations And Public Policy
Country of Residence	England
Correspondence Address	Studio 4 114 Power Road London W4 5PY

Director Name	Samuel Robert Raciti
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2020(same day as company formation)
Role	General Manager Bolt Uk
Country of Residence	United Kingdom
Correspondence Address	Studio 4 114 Power Road London W4 5PY

Director Name	Mr Alex Che Ho Wong
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2022(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 4 114 Power Road London W4 5PY

Director Name	Mr Thomas William Tuxworth
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 4 114 Power Road London W4 5PY

Director Name	Mr Joshua Michael James Ryan
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2023(2 years, 11 months after company formation)
Appointment Duration	7 months (resigned 14 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Leather Market, Unit J, Taper Studios 175 Long Lan London SE1 4GT

Director Name	Mr Gareth Roland Taylor
Date of Birth	January 1987 (Born 37 years ago)
Nationality	South African
Status	Resigned
Appointed	14 January 2024(3 years, 6 months after company formation)
Appointment Duration	1 month (resigned 13 February 2024)
Role	Regional Manager
Country of Residence	England
Correspondence Address	Leather Market, Unit J, Taper Studios 175 Long Lan London SE1 4GT

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2020(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	Leather Market, Unit J, Taper Studios 175 Long Lane London SE1 4GT
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

4 February 2021	Director's details changed for Mr Dominick Francis Moxon-Tritsch on 20 January 2021 (2 pages)
2 November 2020	Registered office address changed from 2 Bath Place 2 Rivington Street London EC2A 3DR United Kingdom to Studio 4 114 Power Road London W4 5PY on 2 November 2020 (2 pages)
22 July 2020	Notification of a person with significant control statement (2 pages)
22 June 2020	Appointment of Mr Dominick Francis Moxon-Tritsch as a director on 19 June 2020 (2 pages)
22 June 2020	Appointment of Samuel Robert Raciti as a director on 19 June 2020 (2 pages)
19 June 2020	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 June 2020 (1 page)
19 June 2020	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 2 Bath Place 2 Rivington Street London EC2A 3DR on 19 June 2020 (1 page)
19 June 2020	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 19 June 2020 (1 page)
19 June 2020	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-19 GBP 1 (19 pages)
19 June 2020	Termination of appointment of Thomas James Vince as a director on 19 June 2020 (1 page)

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