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 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
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 |
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 |