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BLUEVOYANT LTD - 16 Great Queen Street, London, WC2B 5AH, England, United Kingdom
Company Information
- Company registration number
- 08259952
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- London
- WC2B 5AH
- England 16 Great Queen Street, London, WC2B 5AH, England UK
Management
- Managing Directors
- ROSENTHAL, James Arthur
- TWOMEY, Michael William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-18
- Age Of Company 2012-10-18 11 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- -
- -
- Marclay Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARCLAY ASSOCIATES LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-08-17
- Last Date: 2024-08-03
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BLUEVOYANT LTD Company Description
- BLUEVOYANT LTD is a ltd registered in United Kingdom with the Company reg no 08259952. Its current trading status is "live". It was registered 2012-10-18. It was previously called MARCLAY ASSOCIATES LTD. It has declared SIC or NACE codes as "80100". It has 2 directors It can be contacted at 16 Great Queen Street .
Get BLUEVOYANT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluevoyant Ltd - 16 Great Queen Street, London, WC2B 5AH, England, United Kingdom
- 2012-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-12) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-11-02) - AA
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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accounts-with-accounts-type-small (2023-01-16) - AA
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
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certificate-change-of-name-company (2022-01-19) - CERTNM
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change-of-name-notice (2022-01-19) - CONNOT
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confirmation-statement-with-updates (2022-08-17) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-06-16) - PSC07
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change-person-secretary-company-with-change-date (2021-06-16) - CH03
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change-person-director-company-with-change-date (2021-06-16) - CH01
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notification-of-a-person-with-significant-control (2021-06-16) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-15) - AD01
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resolution (2021-07-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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termination-secretary-company-with-name-termination-date (2021-07-15) - TM02
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change-account-reference-date-company-current-extended (2021-08-06) - AA01
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confirmation-statement-with-updates (2021-08-12) - CS01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-02-06) - SH08
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capital-allotment-shares (2020-02-06) - SH01
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capital-alter-shares-subdivision (2020-02-06) - SH02
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capital-cancellation-shares (2020-02-07) - SH06
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legacy (2020-02-07) - RP04CS01
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resolution (2020-02-06) - RESOLUTIONS
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resolution (2020-02-10) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-02-10) - PSC04
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resolution (2020-02-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-02-18) - SH03
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-21) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-23) - RP04CS01
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confirmation-statement (2020-06-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
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confirmation-statement-with-updates (2019-06-03) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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confirmation-statement-with-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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change-to-a-person-with-significant-control (2017-10-18) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-04-21) - AA
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confirmation-statement-with-updates (2017-10-18) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-07) - AA
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change-person-secretary-company-with-change-date (2017-02-22) - CH03
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change-person-director-company-with-change-date (2017-02-22) - CH01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA
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confirmation-statement-with-updates (2016-10-21) - CS01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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change-account-reference-date-company-previous-shortened (2014-10-01) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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appoint-person-secretary-company-with-name (2013-04-04) - AP03
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change-registered-office-address-company-with-date-old-address (2013-04-04) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-10-18) - NEWINC