UKBizDB.co.uk

BLUE CITY WEALTH LIMITED

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

This company is commonly known as Blue City Wealth Limited. The company was founded 5 years ago and was given the registration number 11878332. The firm's registered office is in BIRMINGHAM. You can find them at Unit 81, 51 Pinfold Street, Birmingham, West Midlands. This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:BLUE CITY WEALTH LIMITED
Company Number:11878332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:Unit 81, 51 Pinfold Street, Birmingham, West Midlands, United Kingdom, B2 4AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
245, Tessall Lane, Birmingham, England, B31 5EQ

Director02 February 2022Active
Colmore Gate, Colmore Row, Birmingham, United Kingdom, B3 2QD

Director13 March 2019Active
20 Colmore Circus Queensway, Colmore Circus Queensway, Birmingham, England, B4 6AT

Director20 April 2021Active

People with Significant Control

Mrs Diana Constantinou
Notified on:02 February 2022
Status:Active
Date of birth:March 1976
Nationality:Cypriot
Country of residence:England
Address:Regus Park Office, Bristol Road South, Birmingham, England, B45 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jesus Sobredo Guerrero
Notified on:23 April 2021
Status:Active
Date of birth:November 1998
Nationality:Spanish
Country of residence:England
Address:20, Colmore Circus Queensway, Birmingham, England, B4 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex Ferreira Da Silva
Notified on:13 March 2019
Status:Active
Date of birth:December 1973
Nationality:Italian
Country of residence:United Kingdom
Address:Colmore Gate, Colmore Row, Birmingham, United Kingdom, B3 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-09Accounts

Accounts with accounts type micro entity.

Download
2023-06-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-02Accounts

Accounts with accounts type dormant.

Download
2022-07-12Address

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

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

Download
2022-03-18Change of name

Certificate change of name company.

Download
2022-02-02Persons with significant control

Notification of a person with significant control.

Download
2022-02-02Address

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

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2022-02-02Officers

Termination director company with name termination date.

Download
2022-02-02Officers

Termination director company with name termination date.

Download
2022-02-02Persons with significant control

Cessation of a person with significant control.

Download
2022-02-02Persons with significant control

Cessation of a person with significant control.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Persons with significant control

Notification of a person with significant control.

Download
2021-04-28Persons with significant control

Change to a person with significant control.

Download
2021-04-23Officers

Appoint person director company with name date.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type dormant.

Download
2021-04-13Accounts

Accounts with accounts type dormant.

Download
2021-03-02Address

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

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.