opendata.bot
Company number
08124306

BOLDMIND LTD

Officer · JEPSON, Charles and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BOLDMIND LTD
Company number
08124306
Registered office
Kemp House, City Road, London, EC1V 2NX, England
Company type
Private limited company
Incorporated on
29 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
63120 — Web portals
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Jan 2027
Confirmation statement — last
05 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

director
Appointed 20/08/2014
Active
director
Appointed 29/06/2012
Active
director
Appointed 20/08/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Dagmara Lacka
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Nikodem Sebastian Lacki
right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 20/08/2014
director Appointed 29/06/2012
director Appointed 20/08/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Nikodem Sebastian Lacki
06/04/2016 Person with significant control added Ms Dagmara Lacka
02/01/2016 Director resigned KOWALCZYK, Aleksander Piotr
02/01/2016 Director resigned BERLINSKI, Przemyslaw Wojciech
01/10/2015 Director appointed KOWALCZYK, Aleksander Piotr
01/10/2015 Director appointed BERLINSKI, Przemyslaw Wojciech
26/06/2015 Director resigned SPENS, Cosmo Patrick
20/08/2014 Director appointed SPENS, Cosmo Patrick
20/08/2014 Director appointed LACKI, Nikodem Sebastian
20/08/2014 Director appointed JEPSON, Charles
29/06/2012 Director appointed LACKA, Dagmara

Financial highlights

No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BOLDMIND LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08124306
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BOLDMIND LTD?
According to the official registry, the company number of BOLDMIND LTD is 08124306.
Where is BOLDMIND LTD registered?
The registered office is Kemp House, City Road, London, EC1V 2NX, England.
Who runs BOLDMIND LTD?
JEPSON, Charles is listed among the officers of BOLDMIND LTD.
What is the SIC code of BOLDMIND LTD?
The nature of business is recorded under SIC code 63120 — Web portals.
Who controls BOLDMIND LTD?
Ms Dagmara Lacka is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of BOLDMIND LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BOLDMIND LTD (08124306)

BOLDMIND LTD is a private limited company incorporated on 29 June 2012 and registered in the United Kingdom under company number 08124306. Its registered office is at Kemp House, City Road, London, EC1V 2NX, England. The recorded nature of business is web portals (SIC 63120). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Ms Dagmara Lacka. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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