BULLET TRAIN LIMITED - LONDON


Company Profile Company Filings

Overview

BULLET TRAIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BULLET TRAIN LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12353266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BULLET TRAIN LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, 86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN ROMETSCH Apr 1975 English Director 2019-12-09 CURRENT
ALEXANDER EDWARD REYNOLDS-BOSWELL Sep 1985 American Director 2020-09-25 CURRENT
MR MATTHEW WILLIAM EVANS Jan 1975 British Director 2019-12-09 CURRENT
MATHEW DRAKE ALTHAUSER Apr 1984 American Director 2020-09-25 CURRENT
MR BENJAMIN SIMON ROMETSCH Secretary 2019-12-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Polychrome Strategic Fund I, Lp 2021-07-09 San Francisco   Ca 94123 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew William Evans 2021-06-11 - 2022-06-28 1/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Solid State Technology Limited 2020-03-31 - 2021-06-11 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Benjamin Simon Rometsch 2019-12-09 - 2020-03-31 4/1975 London   Voting rights 25 to 50 percent
Mr Matthew William Evans 2019-12-09 - 2020-03-31 1/1975 London   Ownership of shares 25 to 50 percent
Mr Kyle Christopher Johnson 2019-12-09 - 2019-12-09 3/1989 London   Significant influence or control
Mr Matthew James Elwell 2019-12-09 - 2019-12-09 7/1989 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Bullet Train Limited 2023-09-23 31-12-2022 £127,284 Cash
Bullet Train Limited 2022-09-08 31-12-2021 £152,598 Cash £-51,696 equity
Bullet Train Limited 2021-10-01 31-12-2020 £67,214 Cash £38,182 equity

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