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BLUTEK LTD

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

This company is commonly known as Blutek Ltd. The company was founded 14 years ago and was given the registration number 07186888. The firm's registered office is in LONDON. You can find them at 2nd Floor, Radiant House, 36-38 Mortimer Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BLUTEK LTD
Company Number:07186888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2nd Floor, Radiant House, 36-38 Mortimer Street, London, England, W1W 7RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Wimpole Street, London, England, W1G 0EF

Director09 January 2019Active
Unit 7, Hayters Court, Grigg Lane Brockenhurst, Hampshire, England, SO42 7PG

Director11 March 2010Active

People with Significant Control

Mr Nicholas Edward Malbon
Notified on:31 May 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:91 Wimpole Street, London, England, W1G 0EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Christine Ann Elizabeth Youle
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:91 Wimpole Street, London, England, W1G 0EF
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
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-07-04Persons with significant control

Notification of a person with significant control.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-11-30Address

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

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-12-01Gazette

Gazette filings brought up to date.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

Download
2020-11-07Dissolution

Dissolved compulsory strike off suspended.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2020-09-18Address

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

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2020-02-29Accounts

Accounts with accounts type unaudited abridged.

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2019-06-03Accounts

Change account reference date company previous extended.

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2019-06-03Officers

Termination director company with name termination date.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-03-18Capital

Capital allotment shares.

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2019-03-18Capital

Capital allotment shares.

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2019-01-18Officers

Appoint person director company with name date.

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2018-12-29Accounts

Accounts with accounts type unaudited abridged.

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2018-04-04Persons with significant control

Change to a person with significant control.

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