Founded in 2011, Bluesmith Technology Group, classified under reg no. 07538415 is an active company. Currently registered at The Forge LS11 8LZ, Leeds the company has been in the business for 13 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
At the moment there are 6 directors in the the company, namely Stuart E., Afzul M. and Neil W. and others. In addition one secretary - Susan P. - is with the firm. As of 10 May 2024, there was 1 ex director - Michael P.. There were no ex secretaries.
| Office Address | The Forge |
| Office Address2 | 122 Millshaw |
| Town | Leeds |
| Post code | LS11 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 07538415 |
| Date of Incorporation | Tue, 22nd Feb 2011 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (235 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 13 July 2022
Position: Secretary
Appointed: 15 August 2019
Position: Director
Appointed: 22 February 2011
Position: Director
Appointed: 22 February 2011
Position: Director
Appointed: 22 February 2011
Position: Director
Appointed: 22 February 2011
The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Bluesmith Eot Limited from Leeds, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bluesmith Eot Limited
122 The Forge, 122 Millshaw, Leeds, LS11 8LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 13224774 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Michael W.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil W.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 131 | 1 344 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 470 | 617 077 | 531 096 | 11 511 | 229 899 | ||||
| Current Assets | 229 899 | 652 | |||||||
| Debtors | 652 | 302 | 302 | ||||||
| Net Assets Liabilities | 10 540 | 229 274 | 304 | 304 | |||||
| Cash Bank In Hand | 1 129 | 1 470 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 1 031 | 1 244 | |||||||
| Shareholder Funds | 1 131 | 1 344 | |||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 652 | 302 | 302 | ||||||
| Average Number Employees During Period | 5 | 5 | 4 | 4 | 6 | ||||
| Comprehensive Income Expense | 600 671 | 1 501 938 | |||||||
| Corporation Tax Payable | 350 | ||||||||
| Creditors | 128 | 147 | 302 | 973 | 627 | 350 | |||
| Dividends Paid | -381 937 | -1 202 600 | |||||||
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Investments In Group Undertakings Participating Interests | 2 | 2 | |||||||
| Investments In Subsidiaries | 2 | 2 | 2 | 2 | |||||
| Net Current Assets Liabilities | 1 129 | 1 342 | 616 930 | 530 794 | 10 538 | 229 272 | 302 | 302 | 302 |
| Nominal Value Allotted Share Capital | 304 | 100 | 23 | ||||||
| Number Shares Issued Fully Paid | 1 204 | 10 000 | 2 326 | ||||||
| Other Comprehensive Income Expense Net Tax | -204 | ||||||||
| Par Value Share | 0 | 0 | 0 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |||||
| Profit Loss | 1 502 142 | ||||||||
| Taxation Social Security Payable | 973 | 627 | 350 | ||||||
| Total Assets Less Current Liabilities | 1 131 | 1 344 | 616 932 | 530 796 | 10 540 | 304 | 304 | ||
| Creditors Due Within One Year | 128 | ||||||||
| Investments In Group Undertakings | 2 | 2 | |||||||
| Number Shares Allotted | 400 | ||||||||
| Other Taxation Social Security Payable | 302 | 973 | |||||||
| Share Capital Allotted Called Up Paid | 40 | 40 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 26th, May 2023 |
accounts | Free Download (8 pages) |
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