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BLUCONNEX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluconnex Ltd. The company was founded 9 years ago and was given the registration number 09253460. The firm's registered office is in LONDON. You can find them at Unit 68016, 2nd Floor, 6 Market Place, London, Fitzrovia. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BLUCONNEX LTD
Company Number:09253460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 68016, 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vodni 816, Namesti 5. Kvetna 13, Holysov, Czech Republic, 345 62

Director08 October 2014Active
Suite 1,, 5 Percy Street, Fitzrovia, England, W1T 1DG

Director08 October 2014Active

People with Significant Control

Mr. Pavel Kracmer
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:Czech
Country of residence:Czech Republic
Address:Vodni 816, Namesti 5. Kvetna 13, Holysov, Czech Republic, 345 62
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-04Address

Change registered office address company with date old address new address.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-07-15Address

Change registered office address company with date old address new address.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-09-23Officers

Change person director company with change date.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Officers

Termination director company with name termination date.

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2015-02-16Officers

Appoint person director company with name date.

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