Ltd Facts The UK company register, as filed

Register entry · No. 04054175

BOLD VENTURE SOFTWARE LTD

Active Private Limited Company Incorporated 16 Aug 2000

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 5 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £21,476.

    Accounts to 5 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PATRICK CHARLES & CO, SHELDON CHAMBERS COVENTRY ROAD, SHELDON, BIRMINGHAM, ENGLAND, B26 3NW

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    5 Jan 2028
    Last made up to
    5 Apr 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Sep 2027
    Last made up to
    19 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOLD VENTURE SOFTWARE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2026 not published not published — £21,476 4
5 Apr 2025 not published not published — £20,057 2
5 Apr 2024 not published not published — £16,808 4
5 Apr 2023 not published not published — £11,734 2
5 Apr 2022 not published not published — £4,390 4
5 Apr 2021 not published not published — £3,241 2

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Glynne Davies Director Director 4 Sep 2000 — April 1948 British · United Kingdom
Shirley Anne Davies Director Director 5 Sep 2005 — October 1955 British · England
Selena Jayne Hackett Company Director Director 21 Jun 2021 — January 1980 British · England
Oliver James Davies Company Director Director 21 Jun 2021 — April 1983 British · England
Selena Jayne Hackett Secretary 21 Jun 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Shirley Anne Davies Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — October 1955 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOLD VENTURE SOFTWARE LTD still trading?

The register shows BOLD VENTURE SOFTWARE LTD as active.

What does BOLD VENTURE SOFTWARE LTD do?

It files the industry code 62012 (Business and domestic software development).

When was BOLD VENTURE SOFTWARE LTD set up?

It was incorporated on 16 August 2000.

When are BOLD VENTURE SOFTWARE LTD's accounts due?

Next accounts are due by 5 January 2028. The last accounts were made up to 5 April 2026.

When is BOLD VENTURE SOFTWARE LTD's next confirmation statement due?

By 2 September 2027.

Who runs BOLD VENTURE SOFTWARE LTD?

BOLD VENTURE SOFTWARE LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 04132240 CADENZA UNITED KINGDOM LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  2. 04133376 CLARITY INFORMATICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  3. 04133496 HOT TOOL LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  4. 04133913 MQFOCUS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62011 · Ready-made interactive leisure and entertainment software development
  5. 04133232 SID.GRAPHICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House