Bolero.Net Limited
03688487
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
Industry
Officers
secretary · Since 27/03/2024
director · Since 25/01/2025
INTERIM CFO
AUSTRALIAN · AUSTRALIA · Age 36
Also on 4 other boards
director · Since 16/10/2025
ACTING HEAD OF FINANCE, WISETECH GLOBAL
AUSTRALIAN · AUSTRALIA · Age 46
secretary · Since 27/03/2024
Former
corporate nominee director · Resigned 18/12/1998
corporate nominee secretary · Resigned 18/12/1998
director · Resigned 07/09/2000
secretary · Resigned 07/09/2000
director · Resigned 07/09/2000
director · Resigned 29/03/2002
director · Resigned 03/03/2003
director · Resigned 25/05/2004
director · Resigned 30/06/2004
director · Resigned 29/10/2004
director · Resigned 29/10/2004
director · Resigned 26/01/2005
director · Resigned 21/04/2005
director · Resigned 21/04/2005
director · Resigned 21/04/2005
director · Resigned 28/02/2007
director · Resigned 10/10/2012
director · Resigned 10/02/2014
director · Resigned 06/05/2014
director · Resigned 22/03/2019
secretary · Resigned 01/07/2022
director · Resigned 01/07/2022
director · Resigned 01/07/2022
director · Resigned 01/07/2022
director · Resigned 01/07/2022
director · Resigned 01/07/2022
secretary · Resigned 27/03/2024
director · Resigned 25/01/2025
director · Resigned 16/10/2025
Persons with Significant Control
Wisetech Global (Uk) Ltd.
71, Queen Victoria Street, London, EC4V 4BE
Reg: 06741856 · England · Private Limited Company
Notified 01/07/2022
Former PSCs
Azini Capital Partners Llp
Ceased 01/07/2022
Baring Asia Ii Holdings (9) Limited.
Ceased 14/03/2017
Charges0 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
71 QUEEN VICTORIA STREET
LONDON