BOLI INNOVATION LIMITED

BOLI INNOVATION LIMITED is an active private limited company, incorporated on 3 March 2023. The nature of the business includes Manufacture of fertilizers and nitrogen compounds and three other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 3 December 2024, and fall under the accounts category: No Accounts Filed. BOLI INNOVATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	03/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	16/03/2024
Last Made Up Date	Not available

Return

Next Due Date	31/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20150 - Manufacture of fertilizers and nitrogen compounds

35110 - Production of electricity

38110 - Collection of non-hazardous waste

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

BOLI INNOVATION LIMITED

Directors

(The company's officers)

MISS RIIA CAMILLA CARNEGIE-BROWN

(~32 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 03/03/2023

MR ENRIQUE LOBO CRUZ

(~35 year old Mexican national)

1/6/602 ERICH-FRIED-WEG, VIENNA, 1220, AUSTRIA

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in AUSTRIA

Appointed on 03/03/2023

MR ALEXANDER JOHN TUCKER

(~45 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 03/03/2023

MISS RIIA CAMILLA CARNEGIE-BROWN

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 03/03/2023

Shareholders

(Persons of Significant Control)

Mr Alexander John Tucker

(~45 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/03/2023

Mr Enrique Lobo Cruz

(~35 year old Mexican national)

1/6/602, Erich-Fried-Weg, Vienna, 1220, Austria

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/03/2023

Connections

(Shared officers)

KAEWA LTD

MISS RIIA CARNEGIE-BROWN

OLO INTERNATIONAL LTD

MR ALEXANDER TUCKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)