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Company Information for

BOLTON FIRST CREDIT LIMITED

4385, 10218367: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
10218367
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bolton First Credit Ltd
BOLTON FIRST CREDIT LIMITED was founded on 2016-06-07 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Bolton First Credit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOLTON FIRST CREDIT LIMITED
 
Legal Registered Office
4385
10218367: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
 
Filing Information
Company Number 10218367
Company ID Number 10218367
Date formed 2016-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 29/06/2016
Return next due 05/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-08 07:04:10
Primary Source:Companies House
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Companies with same name BOLTON FIRST CREDIT LIMITED
The following companies were found which have the same name as BOLTON FIRST CREDIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bolton First Credit Limited Unknown Company formed on the 2016-09-27

Company Officers of BOLTON FIRST CREDIT LIMITED

Current Directors
Officer Role Date Appointed
PETER ALBRECHT
 Company Secretary 2017-10-01
ROBERTO DIOMEDI
 Director 2016-06-07
LAHHAN KASSEM
 Director 2018-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
BOLTON FIRST CREDIT LLC
 Company Secretary 2016-09-23 2017-10-01
BOLTON FIRST CREDIT LLC
 Director 2016-06-07 2016-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO DIOMEDI BENNET FINANCIAL GROUP LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SANDRO NICOLA GIGANTE
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-28DISS40Compulsory strike-off action has been discontinued
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-30AP01DIRECTOR APPOINTED MR SANDRO NICOLA GIGANTE
2020-07-16AP01DIRECTOR APPOINTED MR KARL FRIEDHELM GöBEL
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO DIOMEDI
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-06-10RP05Companies House applied as default registered office address PO Box 4385, 10218367: Companies House Default Address, Cardiff, CF14 8LH on 2020-06-10
2019-07-05CH01Director's details changed for Roberto Diomedi on 2019-07-05
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-05-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM C/O Las Accountants, No.1 Royal Exchange London EC3V 3DG United Kingdom
2019-03-20AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM C/O No.1 Royal Exchange London United Kingdom
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM C/O No.1 Royal Exchange London EC3V 3DG United Kingdom
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2019-01-31PSC07CESSATION OF IXELLION OU AS A PERSON OF SIGNIFICANT CONTROL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-11-06DISS40Compulsory strike-off action has been discontinued
2018-11-05PSC02Notification of Ixellion Ou as a person with significant control on 2018-10-01
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-11-05AP01DIRECTOR APPOINTED MR WAEL MARZOUK
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR LAHHAN KASSEM
2018-11-05TM02Termination of appointment of Peter Albrecht on 2018-10-30
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-05-16DISS40Compulsory strike-off action has been discontinued
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-05-13AP01DIRECTOR APPOINTED MR LAHHAN KASSEM
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 1663000000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-10-05AP03Appointment of Mr Peter Albrecht as company secretary on 2017-10-01
2017-10-05PSC05Change of details for Bolton First Credit Llc as a person with significant control on 2017-05-01
2017-10-05TM02Termination of appointment of Bolton First Credit Llc on 2017-10-01
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1663000000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BOLTON FIRST CREDIT LLC
2016-09-23AP04Appointment of Bolton First Credit Llc as company secretary on 2016-09-23
2016-09-23CH02Director's details changed for Bolton First Credit Llc on 2016-09-23
2016-08-24AR0129/06/16 ANNUAL RETURN FULL LIST
2016-08-17SH0117/08/16 STATEMENT OF CAPITAL GBP 1663000000
2016-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to BOLTON FIRST CREDIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLTON FIRST CREDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLTON FIRST CREDIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLTON FIRST CREDIT LIMITED

Intangible Assets
Patents
We have not found any records of BOLTON FIRST CREDIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLTON FIRST CREDIT LIMITED
Trademarks
We have not found any records of BOLTON FIRST CREDIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLTON FIRST CREDIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as BOLTON FIRST CREDIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLTON FIRST CREDIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLTON FIRST CREDIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLTON FIRST CREDIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CF14 8LH