This company is commonly known as Bluetalk Limited. The company was founded 22 years ago and was given the registration number 04343605. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BLUETALK LIMITED |
|---|---|---|
| Company Number | : | 04343605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 203, Second Floor China House, 401 Edgware Road, London, England, NW2 6GY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 01 November 2021 | Active |
| 4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA | Corporate Secretary | 20 December 2001 | Active |
| 42, Stratford Drive, Maidstone, United Kingdom, ME15 9HJ | Director | 26 February 2010 | Active |
| Unit 203, Second Floor, China House, 401 Edgware Road, London, England, NW2 6GY | Director | 18 March 2020 | Active |
| 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ | Corporate Director | 20 December 2001 | Active |
| Joshua Robin Droy | ||
| Notified on | : | 15 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU |
| Nature of control | : |
|
| Wai Fong Yung | ||
| Notified on | : | 10 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | 28 Yiu Hing Road, Tung Shing Court, 31/F Flat 3102, Hong Kong, |
| Nature of control | : |
|
| Zigerlig Max Benito | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | Swiss |
| Country of residence | : | Thailand |
| Address | : | 89/15 Moo Sutthana-Prasopsuk Road, 5700, Chiang Rai, Thailand, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-20 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-09 | Address | Change sail address company with old address new address. | Download |
| 2023-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-08 | Officers | Change person director company with change date. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-02 | Address | Change sail address company with old address new address. | Download |
| 2021-04-02 | Address | Change sail address company with old address new address. | Download |
| 2021-04-02 | Address | Change sail address company with old address new address. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
| 2020-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-23 | Address | Change sail address company with old address new address. | Download |
| 2020-03-20 | Address | Move registers to sail company with new address. | Download |
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