Blue Rock Cyber Defence Limited is a private limited company registered at 4 Earn Avenue, Righead Business Park, Bellshill ML4 3LW. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-22, this 7-year-old company is run by 2 directors and 1 secretary.
Director Stephen B., appointed on 22 February 2018. Director Lorraine M., appointed on 22 February 2018.
Switching the focus to secretaries, we can name: George C., appointed on 22 February 2018.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was filed on 2023-02-21 and the date for the subsequent filing is 2024-03-06. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Earn Avenue |
| Office Address2 | Righead Business Park |
| Town | Bellshill |
| Post code | ML4 3LW |
| Country of origin | United Kingdom |
| Registration Number | SC589641 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (285 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 22 February 2018
Position: Secretary
Appointed: 22 February 2018
Position: Director
Appointed: 22 February 2018
The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Nvt Group Holdings Limited from Bellshill, Scotland. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Nvt Group Holdings Limited
4 Earn Avenue, Righead Business Park, Bellshill, ML4 3LW, Scotland
| Legal authority | Scottish Law |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc294039 |
| Notified on | 22 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 444 | 291 | 747 | 684 | 459 | 2 016 |
| Current Assets | 291 | 3 019 | 13 735 | 4 791 | 6 383 | |
| Debtors | 2 272 | 13 051 | 4 332 | 4 367 | ||
| Other Debtors | 1 252 | 2 951 | 2 832 | 4 367 | ||
| Property Plant Equipment | 787 | 510 | 442 | 283 | ||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 53 | 330 | 194 | 353 | ||
| Amounts Owed To Group Undertakings | 75 413 | 73 510 | 84 321 | 110 486 | 97 375 | 97 304 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 80 111 | 80 579 | 101 446 | 126 571 | 113 201 | 108 221 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 53 | 277 | 288 | 159 | ||
| Net Current Assets Liabilities | -79 667 | -80 288 | -98 427 | -112 836 | -108 410 | -101 838 |
| Other Creditors | 1 250 | 1 558 | 1 250 | 1 875 | 7 578 | 4 289 |
| Other Taxation Social Security Payable | 3 448 | 3 865 | 14 299 | 12 529 | 6 203 | 4 706 |
| Property Plant Equipment Gross Cost | 840 | 840 | 636 | |||
| Total Assets Less Current Liabilities | -79 667 | -80 288 | -97 640 | -112 326 | -107 968 | -101 555 |
| Trade Creditors Trade Payables | 1 646 | 1 576 | 1 681 | 2 045 | 1 922 | |
| Trade Debtors Trade Receivables | 1 020 | 4 794 | 1 500 | |||
| Consideration Received For Shares Issued Specific Share Issue | 100 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Issued Specific Share Issue | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Amounts Recoverable On Contracts | 5 306 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 424 | |||||
| Disposals Property Plant Equipment | 840 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 840 | 636 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025-02-21 filed on: 4th, March 2025 |
confirmation statement | Free Download (3 pages) |
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