Register entry · No. 04280579
BOLDSWITCH (NO 1) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Sep 2027.
Companies House register -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Sep 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 29 Sep 2027
- Last made up to
- 15 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BOLDSWITCH (NO 1) LIMITED 3 Sep 2001 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOLDSWITCH (NO 1) LIMITED still trading?
The register shows BOLDSWITCH (NO 1) LIMITED as active.
What does BOLDSWITCH (NO 1) LIMITED do?
It files the industry code 41100 (Development of building projects).
When was BOLDSWITCH (NO 1) LIMITED set up?
It was incorporated on 3 September 2001.
When are BOLDSWITCH (NO 1) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BOLDSWITCH (NO 1) LIMITED's next confirmation statement due?
By 29 September 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 21 Sep 2026 | CS01 | Confirmation statement, no changes, made up to 15 Sep 2026 | 3 | PDF ↓ |
| 14 Aug 2026 | CH01 | Director's details changed: Rhiannon Fflur Owen | 2 | PDF ↓ |
| 13 Aug 2026 | CH01 | Director's details changed: Mr Keith Mcclure | 2 | PDF ↓ |
| 13 Aug 2026 | CH01 | Director's details changed: Alexander Christofis | 2 | PDF ↓ |
| 12 Aug 2026 | CH01 | Director's details changed: Mr Gavin Joseph Bergin | 2 | PDF ↓ |
| 6 Aug 2026 | CH04 | Change corporate secretary company with change date: British Land Company Secretarial Limited | 1 | PDF ↓ |
| 1 Aug 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 17 Jun 2026 | CH01 | Director's details changed: Rhiannon Fflur Owen | 2 | PDF ↓ |
| 13 Apr 2026 | AP01 | Director appointed: Rhiannon Fflur Owen | 2 | PDF ↓ |
| 13 Apr 2026 | TM01 | Director left: Jonathan Charles Mcnuff | 1 | PDF ↓ |
| 23 Sep 2025 | CS01 | Confirmation statement, no changes, made up to 15 Sep 2025 | 3 | PDF ↓ |
| 7 Aug 2025 | AA | Accounts (dormant), made up to 31 Mar 2025 | 6 | PDF ↓ |
| 18 Nov 2024 | AP01 | Director appointed: Mr Keith Mcclure | 2 | PDF ↓ |
| 11 Nov 2024 | TM01 | Director left: Jonathan David Taylor | 1 | PDF ↓ |
| 11 Nov 2024 | TM01 | Director left: Josephine Hayman | 1 | PDF ↓ |
| 16 Sep 2024 | CS01 | Confirmation statement, no changes, made up to 15 Sep 2024 | 3 | PDF ↓ |
| 28 Jun 2024 | AA | Accounts (dormant), made up to 31 Mar 2024 | 6 | PDF ↓ |
| 14 Feb 2024 | AP01 | Director appointed: Jonathan David Taylor | 2 | PDF ↓ |
| 22 Jan 2024 | TM01 | Director left: Catherine Fiona Sayers | 1 | PDF ↓ |
| 22 Dec 2023 | AP01 | Director appointed: Alexander Christofis | 2 | PDF ↓ |
| 22 Dec 2023 | TM01 | Director left: Nick Taunt | 1 | PDF ↓ |
| 23 Nov 2023 | AP01 | Director appointed: Miss Catherine Fiona Sayers | 2 | PDF ↓ |
| 29 Sep 2023 | CS01 | Confirmation statement, no changes, made up to 15 Sep 2023 | 3 | PDF ↓ |
| 6 Jul 2023 | AA | Accounts (dormant), made up to 31 Mar 2023 | 6 | PDF ↓ |
| 20 Sep 2022 | CS01 | Confirmation statement, no changes, made up to 15 Sep 2022 | 3 | PDF ↓ |
| 21 Jun 2022 | AA | Accounts (dormant), made up to 31 Mar 2022 | 5 | PDF ↓ |
| 1 Apr 2022 | TM01 | Director left: Charles John Middleton | 1 | PDF ↓ |
| 25 Mar 2022 | AP01 | Director appointed: Mr Nick Taunt | 2 | PDF ↓ |
| 4 Jan 2022 | TM01 | Director left: Bruce Michael James | 1 | PDF ↓ |
| 16 Sep 2021 | CS01 | Confirmation statement, no changes, made up to 15 Sep 2021 | 3 | PDF ↓ |
| 5 Sep 2021 | AA | Accounts (dormant), made up to 31 Mar 2021 | 5 | PDF ↓ |
| 12 Apr 2021 | AP01 | Director appointed: Mr Gavin Bergin | 2 | PDF ↓ |
| 6 Oct 2020 | CS01 | Confirmation statement, no changes, made up to 15 Sep 2020 | 3 | PDF ↓ |
| 16 Sep 2020 | TM01 | Director left: Tom Robson | 1 | PDF ↓ |
| 15 Jul 2020 | AA | Accounts (dormant), made up to 31 Mar 2020 | 5 | PDF ↓ |
| 4 Feb 2020 | AP01 | Director appointed: Josephine Hayman | 2 | PDF ↓ |
| 4 Feb 2020 | AP01 | Director appointed: Mr Tom Robson | 2 | PDF ↓ |
| 24 Sep 2019 | CS01 | Confirmation statement, no changes, made up to 15 Sep 2019 | 3 | PDF ↓ |
| 18 Apr 2019 | AA | Accounts (dormant), made up to 31 Mar 2019 | 4 | PDF ↓ |
| 27 Sep 2018 | CS01 | Confirmation statement, with changes, made up to 15 Sep 2018 | 4 | PDF ↓ |
| 4 May 2018 | AA | Accounts (dormant), made up to 31 Mar 2018 | 5 | PDF ↓ |
| 2 May 2018 | TM01 | Director left: Timothy Andrew Roberts | 1 | PDF ↓ |
| 2 May 2018 | AP01 | Director appointed: Mr Bruce Michael James | 2 | PDF ↓ |
| 2 May 2018 | AP01 | Director appointed: Mr Charles John Middleton | 2 | PDF ↓ |
| 2 May 2018 | AP01 | Director appointed: Mr Jonathan Charles Mcnuff | 2 | PDF ↓ |
| 2 May 2018 | TM01 | Director left: Nigel Mark Webb | 1 | PDF ↓ |
| 2 May 2018 | TM01 | Director left: Sarah Morrell Barzycki | 1 | PDF ↓ |
| 26 Jan 2018 | TM01 | Director left: Lucinda Margaret Bell | 1 | PDF ↓ |
| 15 Sep 2017 | CS01 | Confirmation statement, with changes, made up to 15 Sep 2017 | 4 | PDF ↓ |
| 7 Aug 2017 | AA | Accounts (dormant), made up to 31 Mar 2017 | 4 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House