Blue Current Capital Ltd is a private limited company registered at 11 Golden Square, London W1F 9JB. Incorporated on 2020-05-11, this 3-year-old company is run by 2 directors.
Director Nickolas B., appointed on 11 March 2021. Director Max B., appointed on 11 May 2020.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320). According to official data there was a name change on 2021-08-04 and their previous name was Blackbotsch Ltd.
The last confirmation statement was sent on 2022-11-22 and the deadline for the following filing is 2023-12-06. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 11 Golden Square |
| Town | London |
| Post code | W1F 9JB |
| Country of origin | United Kingdom |
| Registration Number | 12592858 |
| Date of Incorporation | Mon, 11th May 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 11 March 2021
Position: Director
Appointed: 11 May 2020
The register of PSCs who own or control the company includes 5 names. As we found, there is Arrow Global Birch Holdings Limited from Manchester, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Joseph Invest Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ngb Invest Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Arrow Global Birch Holdings Limited
Belvedere 12 Booth Street, Manchester, M2 4AW, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14516928 |
| Notified on | 28 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph Invest Ltd
57 Portland Road, London, W11 4LJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 4 November 2021 |
| Ceased on | 28 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ngb Invest Ltd
20 Anley Road, London, W14 0BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 4 November 2021 |
| Ceased on | 28 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Max B.
| Notified on | 11 May 2020 |
| Ceased on | 4 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nickolas B.
| Notified on | 11 May 2020 |
| Ceased on | 4 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Blackbotsch | August 4, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 91 109 | 79 525 |
| Property Plant Equipment | 1 020 | 510 | |
| Net Assets Liabilities | 2 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 510 | 1 020 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 530 | ||
| Creditors | 41 986 | 30 360 | |
| Depreciation Rate Used For Property Plant Equipment | 33 | 33 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 510 | 510 | |
| Net Current Assets Liabilities | 2 | 49 123 | 49 165 |
| Other Creditors | 1 530 | 1 530 | |
| Other Taxation Social Security Payable | 35 707 | 27 481 | |
| Property Plant Equipment Gross Cost | 1 530 | 1 530 | |
| Total Assets Less Current Liabilities | 2 | 50 143 | 49 675 |
| Trade Creditors Trade Payables | 4 749 | 1 349 | |
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, December 2023 |
accounts | Free Download (7 pages) |
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