BULLET TRAIN LIMITED
4TH FLOOR, 86-90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 12353266
- Last Updated: 01 Mar 2024
Company Profile
BULLET TRAIN LIMITED was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in LONDON. BULLET TRAIN LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 10 months and 5 days.
| Name | BULLET TRAIN LIMITED |
|---|---|
| Company number | 12353266 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| 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 |
|---|---|
| Polychrome Strategic Fund I, Lp Steiner St Apt 4 |
Dates: Friday, July 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew William Evans Nationality: British |
Dates: Friday, June 11, 2021 - Tuesday, June 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Solid State Technology Limited Paul Street, EC2A 4NE |
Dates: Tuesday, March 31, 2020 - Friday, June 11, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Matthew James Elwell Nationality: English |
Dates: Monday, December 9, 2019 - Monday, December 9, 2019
significant influence or control
|
| Mr Kyle Christopher Johnson Nationality: English |
Dates: Monday, December 9, 2019 - Monday, December 9, 2019
significant influence or control
|
| Mr Matthew William Evans Nationality: English |
Dates: Monday, December 9, 2019 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Benjamin Simon Rometsch Nationality: English |
Dates: Monday, December 9, 2019 - Tuesday, March 31, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BULLET TRAIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BULLET TRAIN LIMITED | 09 Dec 2019 |