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Company Information for

BOLETO VENTURES LLP

CORNWALL BUILDINGS 45-51 NEWHALL STREET, OFFICE 330, BIRMINGHAM, B3 3QR,
Company Registration Number
OC347639
Limited Liability Partnership
Active

Company Overview

About Boleto Ventures Llp
BOLETO VENTURES LLP was founded on 2009-08-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Boleto Ventures Llp is a Limited Liability Partnership 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
BOLETO VENTURES LLP
 
Legal Registered Office
CORNWALL BUILDINGS 45-51 NEWHALL STREET
OFFICE 330
BIRMINGHAM
B3 3QR
Other companies in B3
 
Filing Information
Company Number OC347639
Company ID Number OC347639
Date formed 2009-08-03
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-07 02:43:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLETO VENTURES LLP

Company Officers of BOLETO VENTURES LLP

Current Directors
Officer Role Date Appointed
CONSULTING GROUP CORP.
Limited Liability Partnership (LLP) Designated Member 2009-08-03
TRADE INVEST SYSTEM LTD
Limited Liability Partnership (LLP) Designated Member 2009-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSULTING GROUP CORP. NARDOS UNIVERSAL LLP Limited Liability Partnership (LLP) Designated Member 2009-09-21 CURRENT 2009-09-21 Dissolved 2015-02-24
CONSULTING GROUP CORP. BAKUS EXPORT LLP Limited Liability Partnership (LLP) Designated Member 2009-09-21 CURRENT 2009-09-21 Dissolved 2014-01-14
CONSULTING GROUP CORP. JOSTER TRADING LLP Limited Liability Partnership (LLP) Designated Member 2009-09-21 CURRENT 2009-09-21 Dissolved 2015-01-13
CONSULTING GROUP CORP. SILVESTRO TRADING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-03 CURRENT 2009-08-03 Dissolved 2015-12-22
CONSULTING GROUP CORP. LUMSTAR CONSULT LLP Limited Liability Partnership (LLP) Designated Member 2009-08-03 CURRENT 2009-08-03 Active
CONSULTING GROUP CORP. JAKUM ALLIANCE LLP Limited Liability Partnership (LLP) Designated Member 2009-06-26 CURRENT 2009-06-26 Dissolved 2014-02-04
CONSULTING GROUP CORP. ZEMGOR TRADE LLP Limited Liability Partnership (LLP) Designated Member 2009-06-26 CURRENT 2009-06-26 Dissolved 2014-10-14
CONSULTING GROUP CORP. GUTAX DEVELOPMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-06-26 CURRENT 2009-06-26 Dissolved 2016-07-12
TRADE INVEST SYSTEM LTD NARDOS UNIVERSAL LLP Limited Liability Partnership (LLP) Designated Member 2009-09-21 CURRENT 2009-09-21 Dissolved 2015-02-24
TRADE INVEST SYSTEM LTD BAKUS EXPORT LLP Limited Liability Partnership (LLP) Designated Member 2009-09-21 CURRENT 2009-09-21 Dissolved 2014-01-14
TRADE INVEST SYSTEM LTD JOSTER TRADING LLP Limited Liability Partnership (LLP) Designated Member 2009-09-21 CURRENT 2009-09-21 Dissolved 2015-01-13
TRADE INVEST SYSTEM LTD SILVESTRO TRADING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-03 CURRENT 2009-08-03 Dissolved 2015-12-22
TRADE INVEST SYSTEM LTD LUMSTAR CONSULT LLP Limited Liability Partnership (LLP) Designated Member 2009-08-03 CURRENT 2009-08-03 Active
TRADE INVEST SYSTEM LTD GREENFIELD OVERSEAS TRADING LLP Limited Liability Partnership (LLP) Designated Member 2009-07-31 CURRENT 2009-07-31 Dissolved 2016-03-08
TRADE INVEST SYSTEM LTD WIZAR VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2009-07-03 CURRENT 2009-07-03 Dissolved 2014-02-11
TRADE INVEST SYSTEM LTD OTANS DEVELOPMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-07-03 CURRENT 2009-07-03 Dissolved 2016-09-20
TRADE INVEST SYSTEM LTD PRESTAT UNIVERSAL LLP Limited Liability Partnership (LLP) Designated Member 2009-07-03 CURRENT 2009-07-03 Dissolved 2016-08-30
TRADE INVEST SYSTEM LTD WYNEL CONSULT LLP Limited Liability Partnership (LLP) Designated Member 2009-07-03 CURRENT 2009-07-03 Dissolved 2016-09-20
TRADE INVEST SYSTEM LTD CHENDAR CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2009-07-03 CURRENT 2009-07-03 Dissolved 2016-11-01
TRADE INVEST SYSTEM LTD TALPER EXPORT LLP Limited Liability Partnership (LLP) Designated Member 2009-07-03 CURRENT 2009-07-03 Dissolved 2016-11-29
TRADE INVEST SYSTEM LTD PONTIN TRADING LLP Limited Liability Partnership (LLP) Designated Member 2009-07-03 CURRENT 2009-07-03 Dissolved 2016-11-29
TRADE INVEST SYSTEM LTD SCOLARDI INDUSTRIES LLP Limited Liability Partnership (LLP) Designated Member 2009-07-03 CURRENT 2009-07-03 Active
TRADE INVEST SYSTEM LTD JAKUM ALLIANCE LLP Limited Liability Partnership (LLP) Designated Member 2009-06-26 CURRENT 2009-06-26 Dissolved 2014-02-04
TRADE INVEST SYSTEM LTD ZEMGOR TRADE LLP Limited Liability Partnership (LLP) Designated Member 2009-06-26 CURRENT 2009-06-26 Dissolved 2014-10-14
TRADE INVEST SYSTEM LTD GUTAX DEVELOPMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-06-26 CURRENT 2009-06-26 Dissolved 2016-07-12

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
2017-09-20AA31/08/17 TOTAL EXEMPTION FULL
2017-08-11LLCS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2016-10-19AA31/08/16 TOTAL EXEMPTION FULL
2016-10-11LLCS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-29AA31/08/15 TOTAL EXEMPTION FULL
2016-01-20DISS40DISS40 (DISS40(SOAD))
2016-01-19LLAR01ANNUAL RETURN MADE UP TO 03/08/15
2015-12-01GAZ1FIRST GAZETTE
2015-04-15AA31/08/14 TOTAL EXEMPTION FULL
2015-01-17DISS40DISS40 (DISS40(SOAD))
2015-01-16LLAR01ANNUAL RETURN MADE UP TO 03/08/14
2014-12-02GAZ1FIRST GAZETTE
2013-10-17AA31/08/13 TOTAL EXEMPTION FULL
2013-10-10LLAR01ANNUAL RETURN MADE UP TO 03/08/13
2012-12-13AA31/08/12 TOTAL EXEMPTION FULL
2012-12-01DISS40DISS40 (DISS40(SOAD))
2012-11-28LLAR01ANNUAL RETURN MADE UP TO 03/08/12
2012-11-27GAZ1FIRST GAZETTE
2011-09-12AA31/08/11 TOTAL EXEMPTION FULL
2011-08-04LLAR01ANNUAL RETURN MADE UP TO 03/08/11
2011-08-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRADE INVEST SYSTEM LTD / 03/08/2011
2011-08-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CONSULTING GROUP CORP. / 03/08/2011
2010-10-28AA31/08/10 TOTAL EXEMPTION FULL
2010-09-22LLAR01ANNUAL RETURN MADE UP TO 03/08/10
2009-08-03LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BOLETO VENTURES LLP 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 BOLETO VENTURES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLETO VENTURES LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 BOLETO VENTURES LLP

Intangible Assets
Patents
We have not found any records of BOLETO VENTURES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BOLETO VENTURES LLP
Trademarks
We have not found any records of BOLETO VENTURES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLETO VENTURES LLP. 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 (None Supplied) as BOLETO VENTURES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLETO VENTURES LLP 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 BOLETO VENTURES LLP 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 BOLETO VENTURES LLP any grants or awards.
Ownership
    We could not find any group structure information
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