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BLUEWOLF INTERNATIONAL LIMITED

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

This company is commonly known as Bluewolf International Limited. The company was founded 16 years ago and was given the registration number 06606791. The firm's registered office is in PORTSMOUTH. You can find them at Po Box 41, North Harbour, Portsmouth, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLUEWOLF INTERNATIONAL LIMITED
Company Number:06606791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Po Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom, PO6 3AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Secretary01 July 2018Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Director30 November 2020Active
11, East 26th Street, 21st Floor, New York, United States, 10010

Director12 February 2009Active
11, East 26th Street, 21st Floor, New York 10010, Usa,

Director12 February 2009Active
Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director12 November 2019Active
57, Broadwater Road, Twyford, Reading, RG10 0EU

Director30 May 2008Active

People with Significant Control

Blue Wolf Global Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 41, North Harbour, Portsmouth, United Kingdom, PO6 3AU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

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

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-03Officers

Change person secretary company with change date.

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2022-03-03Officers

Change person director company with change date.

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2022-03-03Address

Change sail address company with old address new address.

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2021-10-02Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Officers

Appoint person director company with name date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type full.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-13Officers

Termination director company with name termination date.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type full.

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2018-09-25Address

Move registers to sail company with new address.

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2018-09-25Address

Change sail address company with new address.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-09-14Address

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

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2018-07-31Officers

Appoint person secretary company with name date.

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2018-07-27Capital

Capital allotment shares.

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