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BLUE WATER FINANCIAL LTD

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

This company is commonly known as Blue Water Financial Ltd. The company was founded 6 years ago and was given the registration number 11043580. The firm's registered office is in FAREHAM. You can find them at 16 Orwell Crescent, , Fareham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BLUE WATER FINANCIAL LTD
Company Number:11043580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 November 2017
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:16 Orwell Crescent, Fareham, England, PO14 4JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Orwell Crescent, Fareham, England, PO14 4JR

Director20 July 2018Active
23-25, Spur Road, Cosham, Portsmouth, England, PO6 3DY

Director02 November 2017Active

People with Significant Control

Mr Sean Keith Morton
Notified on:01 November 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:16, Orwell Crescent, Fareham, England, PO14 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Torrealba
Notified on:02 November 2017
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:23-25, Spur Road, Portsmouth, England, PO6 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved compulsory.

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2020-11-19Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-06-24Officers

Change person director company with change date.

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2020-06-24Address

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

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2019-10-23Gazette

Gazette filings brought up to date.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-10-08Gazette

Gazette notice compulsory.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-28Officers

Change person director company with change date.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-14Persons with significant control

Cessation of a person with significant control.

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2019-02-22Officers

Termination director company with name termination date.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-11-01Persons with significant control

Notification of a person with significant control.

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2018-11-01Persons with significant control

Change to a person with significant control.

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2018-10-01Address

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

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-09-13Officers

Change person director company with change date.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-07-20Officers

Appoint person director company with name date.

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2017-12-12Resolution

Resolution.

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2017-11-20Officers

Change person director company with change date.

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2017-11-20Address

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

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2017-11-02Incorporation

Incorporation company.

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