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BLUECATS HOLDINGS UK LIMITED

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

This company is commonly known as Bluecats Holdings Uk Limited. The company was founded 8 years ago and was given the registration number 09830490. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:BLUECATS HOLDINGS UK LIMITED
Company Number:09830490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director19 October 2015Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director19 October 2015Active
St Bride's House, Salisbury Square, London, England, EC4Y 8EH

Director24 November 2015Active

People with Significant Control

Mr Rodney James
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:Australian
Country of residence:England
Address:2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Susan James
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:Australian
Country of residence:United Kingdom
Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2020-09-30Address

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

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-06-28Accounts

Change account reference date company current shortened.

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2019-06-19Gazette

Gazette filings brought up to date.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-11Gazette

Gazette notice compulsory.

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2019-03-28Accounts

Change account reference date company previous shortened.

Download
2018-06-09Gazette

Gazette filings brought up to date.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-06-05Gazette

Gazette notice compulsory.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-03-14Officers

Termination director company with name termination date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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