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BLUELK LTD

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

This company is commonly known as Bluelk Ltd. The company was founded 12 years ago and was given the registration number 08044902. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BLUELK LTD
Company Number:08044902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 63120 - Web portals
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director19 October 2017Active
20-22 Wenlock Road, 20-22 Wenlock Road, 20-22 Wenlock Road, London, United Kingdom, N1 7GU

Secretary01 January 2013Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director02 April 2017Active
8, Plaza De La Fuente, El Espartal, Spain, 28722

Director01 February 2017Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director25 April 2012Active
4, Ctra M-118 (Alcalá-Torrelaguna), Duplex 21, Madrid, Spain, 28863

Director11 June 2012Active
42, Calle Granada, 5-13, Madrid, Spain, 28007

Director11 June 2012Active

People with Significant Control

Mr Daniel David Pinero Amerio
Notified on:23 October 2017
Status:Active
Date of birth:August 1986
Nationality:Spanish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Maria Anna Ida Amerio
Notified on:02 April 2017
Status:Active
Date of birth:May 1959
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Accounts

Accounts with accounts type micro entity.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type unaudited abridged.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-10-24Confirmation statement

Confirmation statement with no updates.

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2020-01-12Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-12Persons with significant control

Change to a person with significant control.

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2019-09-12Officers

Change person director company with change date.

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2019-08-16Officers

Change person director company with change date.

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2019-08-16Officers

Change person director company with change date.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-05-09Officers

Termination director company with name termination date.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-23Persons with significant control

Notification of a person with significant control.

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2017-10-23Persons with significant control

Cessation of a person with significant control.

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2017-10-20Officers

Appoint person director company with name date.

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2017-10-19Miscellaneous

Legacy.

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2017-10-09Persons with significant control

Change to a person with significant control.

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