Blu Knight Limited LONDON


Blu Knight started in year 2014 as Private Limited Company with registration number 09236967. The Blu Knight company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 65 Compton Street. Postal code: EC1V 0BN.

The company has one director. Desmond M., appointed on 7 July 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Jamie M., Ruairi M. and others listed below. There were no ex secretaries.

Blu Knight Limited Address / Contact

Office Address 65 Compton Street
Town London
Post code EC1V 0BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09236967
Date of Incorporation Fri, 26th Sep 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Desmond M.

Position: Director

Appointed: 07 July 2022

Atc Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 26 September 2014

Jamie M.

Position: Director

Appointed: 17 September 2020

Resigned: 07 July 2022

Ruairi M.

Position: Director

Appointed: 08 November 2019

Resigned: 17 September 2020

Daniel M.

Position: Director

Appointed: 26 September 2014

Resigned: 08 November 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Desmond M. 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 Shirley S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Desmond M.

Notified on 7 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shirley S.

Notified on 6 April 2016
Ceased on 7 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-30
Net Worth52 26740 616  
Balance Sheet
Cash Bank On Hand 3 276148 62485 367
Current Assets578 93838 645138 72688 961
Debtors479 66635 369-9 8983 594
Net Assets Liabilities 40 6179 48179 567
Other Debtors 14 6549 7723 594
Property Plant Equipment 17 21011 4735 737
Cash Bank In Hand99 2733 276  
Net Assets Liabilities Including Pension Asset Liability52 26740 616  
Tangible Fixed Assets 17 210  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve52 16540 516  
Shareholder Funds52 26740 616  
Other
Accumulated Depreciation Impairment Property Plant Equipment 5 73611 47317 209
Creditors 15 239140 71815 131
Increase From Depreciation Charge For Year Property Plant Equipment  5 7375 736
Net Current Assets Liabilities52 26523 406-1 99273 830
Other Creditors 14 60124 95312 322
Property Plant Equipment Gross Cost 22 94622 94622 946
Taxation Social Security Payable 638633136
Trade Creditors Trade Payables  115 1322 673
Trade Debtors Trade Receivables 20 716-19 670 
Accruals Deferred Income-16 784   
Creditors Due Within One Year509 88815 239  
Fixed Assets 17 210  
Total Assets Less Current Liabilities69 051   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 20th, October 2023
Free Download (10 pages)

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