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BLUJAY TOPCO LIMITED

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

This company is commonly known as Blujay Topco Limited. The company was founded 12 years ago and was given the registration number 08044932. The firm's registered office is in SALFORD QUAYS. You can find them at Blue Tower 14th Floor, Mediacityuk, Salford Quays, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BLUJAY TOPCO LIMITED
Company Number:08044932
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:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Secretary01 November 2021Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Director01 September 2021Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Director01 September 2021Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Secretary03 November 2017Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Secretary01 September 2021Active
4m, Building, Malaga Avenue Manchester Airport, Manchester, England, M90 3RR

Secretary13 February 2013Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary25 April 2012Active
4m, Building, Malaga Avenue Manchester Airport, Manchester, M90 3RR

Director01 December 2015Active
375 Park Avenue, New York, Ny, United States,

Director22 September 2017Active
4m, Building, Malaga Avenue Manchester Airport, Manchester, England, M90 3RR

Director24 October 2012Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Director27 October 2020Active
Bramley House, The Guildway Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR

Director11 July 2012Active
Suite B, 915 E 32nd Street, Holland, United States, 49423

Director19 April 2021Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Director01 September 2021Active
4m, Building, Malaga Avenue Manchester Airport, Manchester, England, M90 3RR

Director14 May 2013Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Director13 February 2013Active
4m, Building, Malaga Avenue Manchester Airport, Manchester, M90 3RR

Director01 December 2015Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Director25 March 2019Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Director27 November 2018Active
4m, Building, Malaga Avenue Manchester Airport, Manchester, M90 3RR

Director21 May 2015Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Director30 January 2019Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Director15 February 2021Active
207, Sloane Street, 2nd Floor, London, United Kingdom, SW1X 9QX

Director25 April 2012Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Director01 April 2021Active
375 Park Avenue, New York, Ny 10152, United States,

Director22 September 2017Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Director19 April 2021Active
207, Sloane Street, 2nd Floor, London, United Kingdom, SW1X 9QX

Director25 April 2012Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Director02 February 2018Active
207, Sloane Street, 2nd Floor, London, United Kingdom, SW1X 9QX

Director25 April 2012Active
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST

Director30 October 2020Active

People with Significant Control

Minister For Finance, Singapore
Notified on:22 September 2017
Status:Active
Country of residence:Singapore
Address:Ministry Of Finance, 100 High Street, Singapore, Singapore, 179434
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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