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BULTAVI LTD
COVENTIS BUSINESS CENTER, 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL
ActivePrivate Limited CompanyINC 2007SIC 46900
Company Information
Registered AddressCOVENTIS BUSINESS CENTER, 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL
Incorporated28 December 2007
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £146,686 | £150,707 | £146,750 | £32,769 | £10,408 | £14,028 | £1,398 | £3,866 | £-2,258 | £-27,260 | £-31,171 |
| Cash | — | — | — | — | — | — | — | — | — | — | £861 |
| Current assets | £150,687 | £213,332 | £248,525 | £153,971 | £27,096 | £42,903 | £13,666 | £14,067 | £16,442 | £173 | £1,117 |
| Fixed assets | — | £7,302 | £7,302 | £9,859 | £3,123 | £6,324 | £12,215 | £12,280 | £11,385 | £10,000 | £3,033 |
| Creditors | £4,001 | £62,625 | £109,077 | £131,061 | £19,811 | £35,199 | £24,483 | £22,481 | £30,085 | £37,433 | £32,288 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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