BOLDERS CONSULTING GROUP LIMITED

Active Private Limited Company Incorporated 3 Nov 2023

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked

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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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Disqualified directors
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Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 16 Nov 2026.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £267.
Accounts to 31 Dec 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 3 Nov 2023 (2 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

91 WIMPOLE STREET, MARYLEBONE, LONDON, UNITED KINGDOM, W1G 0EF
As filed with Companies House.
Nature of business
- 62020 Information technology consultancy activities
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
16 Nov 2026

Last made up to
2 Nov 2025
Charges

Outstanding
0

All time
0
Names
1. BOLDERS CONSULTING GROUP LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2025	not published	not published	£148,156	£267	1
31 Dec 2024 (14 months)	not published	not published	£24,316	£43,909	1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Mrs A Mirza · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mrs Asifa Mirza	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent	3 Nov 2023	—	May 1975	British · United Kingdom
Mr Johannes Baptist Corenlius Petrus	Ownership of shares 75 to 100 percent	1 Jan 2026	—	August 1971	Dutch · Netherlands

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 BOLDERS CONSULTING GROUP LIMITED still trading?

The register shows BOLDERS CONSULTING GROUP LIMITED as active.

What does BOLDERS CONSULTING GROUP LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was BOLDERS CONSULTING GROUP LIMITED set up?

It was incorporated on 3 November 2023.

When are BOLDERS CONSULTING GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BOLDERS CONSULTING GROUP LIMITED's next confirmation statement due?

By 16 November 2026.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

BOLDERS CONSULTING GROUP LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names