Blue Matter Sw Ltd BRISTOL


Blue Matter Sw Ltd is a private limited company registered at Pennywell Projects 30-64 Pennywell Road, First Floor Front, Bristol BS5 0TG. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-05, this 6-year-old company is run by 2 directors.
Director Daniel L., appointed on 28 January 2022. Director Martin P., appointed on 25 January 2019.
The company is classified as "support activities to performing arts" (SIC code: 90020). According to official database there was a change of name on 2021-11-02 and their previous name was Dan Martin Events Limited.
The last confirmation statement was filed on 2023-01-18 and the due date for the subsequent filing is 2024-02-01. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Blue Matter Sw Ltd Address / Contact

Office Address Pennywell Projects 30-64 Pennywell Road
Office Address2 First Floor Front
Town Bristol
Post code BS5 0TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11188135
Date of Incorporation Mon, 5th Feb 2018
Industry Support activities to performing arts
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Daniel L.

Position: Director

Appointed: 28 January 2022

Martin P.

Position: Director

Appointed: 25 January 2019

Daniel L.

Position: Director

Appointed: 25 January 2019

Resigned: 30 September 2021

Edward K.

Position: Director

Appointed: 05 February 2018

Resigned: 25 January 2019

Ramesh S.

Position: Director

Appointed: 05 February 2018

Resigned: 25 January 2019

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Circular Productions Ltd from Bristol, United Kingdom. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Blue Matter South-West Cic that entered Bristol, England as the address. This PSC has a legal form of "a cic", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bristol Arts & Music Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Circular Productions Ltd

30-64 Pennywell Road, First Floor Front, Bristol, Please Select, BS5 0TL, United Kingdom

Legal authority Companies Acts
Legal form Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10022181
Notified on 5 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Blue Matter South-West Cic

Pennywell Projects 30-64 Pennywell Road, First Floor Front, Bristol, BS5 0TL, England

Legal authority Companies Acts
Legal form Cic
Country registered England
Place registered England & Wales
Registration number 12919296
Notified on 30 September 2021
Ceased on 5 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bristol Arts & Music Limited

74-78 Avon Street, Bristol, BS2 0PX, United Kingdom

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10022181
Notified on 5 February 2018
Ceased on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Assemble Talent Limited

Suite 108, 42 Triangle West, Bristol, BS8 1ES, United Kingdom

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 9168636
Notified on 5 February 2018
Ceased on 25 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dan Martin Events November 2, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand    26 0952 132
Current Assets   57 749148 59528 350
Debtors  10057 749122 50026 218
Net Assets Liabilities10010010014 89515 6109 158
Other Debtors    6 600 
Other
Amounts Owed By Group Undertakings Participating Interests   57 649  
Amounts Owed To Group Undertakings Participating Interests   39 38487 10919 189
Creditors   42 854132 98519 192
Net Current Assets Liabilities  10014 89515 6109 158
Taxation Social Security Payable   3 4703 638 
Trade Creditors Trade Payables    4 9353
Trade Debtors Trade Receivables    109 1552 169
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100   
Number Shares Allotted100100100   
Par Value Share111   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 16th February 2024
filed on: 16th, February 2024
Free Download (4 pages)

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