BOLD IDENTITIES LTD
STUDIO 1, 1 ROYDS HALL ROAD, LEEDS LS12 6AJ- Active
- Private Limited Company
- Company No. 09777426
- Last Updated: 01 Mar 2024
Company Profile
BOLD IDENTITIES LTD was incorporated on Tuesday, September 15, 2015 as a Private Limited Company with registered address in LEEDS. BOLD IDENTITIES LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 1 month and 23 days.
| Name | BOLD IDENTITIES LTD |
|---|---|
| Company number | 09777426 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 1 1 ROYDS HALL ROAD LEEDS LS12 6AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tmw01 Ltd Brook Street, LS29 8AA |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harrison Frank Uk Ltd Royds Hall Road, LS12 6AJ |
Dates: Wednesday, May 13, 2020 - Wednesday, June 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Thomas James Wilde Nationality: English |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Frank Evans Nationality: British |
Dates: Monday, August 15, 2016 - Wednesday, May 13, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOLD IDENTITIES LTD | 15 Sep 2015 |
| ZEST SALES LIMITED | 12 Oct 2015 |
| ZEST SALES TALENT LTD | 24 Jan 2017 |