Blue Fire Ai Limited LONDON


Blue Fire Ai Limited is a private limited company that can be found at Level 1 Devonshire House, 1 Mayfair Place, London W1J 8AJ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-04-29, this 3-year-old company is run by 2 directors.
Director Samir R., appointed on 29 April 2020. Director Luke W., appointed on 29 April 2020.
The company is classified as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was filed on 2023-05-04 and the deadline for the following filing is 2024-05-18. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Blue Fire Ai Limited Address / Contact

Office Address Level 1 Devonshire House
Office Address2 1 Mayfair Place
Town London
Post code W1J 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12577055
Date of Incorporation Wed, 29th Apr 2020
Industry Business and domestic software development
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Tricor Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 29 April 2020

Samir R.

Position: Director

Appointed: 29 April 2020

Luke W.

Position: Director

Appointed: 29 April 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Samir R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Luke W. This PSC owns 25-50% shares and has 25-50% voting rights.

Samir R.

Notified on 29 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Luke W.

Notified on 29 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10 9849 320
Current Assets26 17336 123
Debtors15 18926 803
Net Assets Liabilities2 06614 530
Other Debtors 4 670
Other
Description Principal Activities 62 012
Accrued Liabilities Deferred Income16 32814 343
Amounts Owed By Group Undertakings10 58410 000
Amounts Owed To Related Parties2 0007 250
Average Number Employees During Period1 
Creditors24 10721 593
Net Current Assets Liabilities2 06614 530
Other Creditors294 
Prepayments Accrued Income4 60512 133
Taxation Social Security Payable5 485 
Total Assets Less Current Liabilities2 06614 530

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Capital declared on Tue, 28th Nov 2023: 547000.00 GBP
filed on: 6th, December 2023
Free Download (3 pages)

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