Founded in 2015, Bluedafne Corporation, classified under reg no. 09782191 is an active company. Currently registered at 41 Devonshire Street W1G 7AJ, London the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has one director. Antonio S., appointed on 5 December 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Fabrizio T.. There were no ex secretaries.
Office Address | 41 Devonshire Street |
Office Address2 | Ground Floor |
Town | London |
Post code | W1G 7AJ |
Country of origin | United Kingdom |
Registration Number | 09782191 |
Date of Incorporation | Thu, 17th Sep 2015 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th September |
Company age | 9 years old |
Account next due date | Sun, 30th Jun 2024 (66 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
Last confirmation statement dated | Tue, 6th Dec 2022 |
The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Antonio S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Fabrizio T. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Antonio S.
Notified on | 5 December 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fabrizio T.
Notified on | 6 April 2016 |
Ceased on | 5 December 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
Net Worth | 2 480 | ||||
Balance Sheet | |||||
Cash Bank In Hand | 3 454 | ||||
Cash Bank On Hand | 3 454 | 674 | 674 | 674 | 674 |
Reserves/Capital | |||||
Called Up Share Capital | 1 000 | ||||
Profit Loss Account Reserve | 1 480 | ||||
Shareholder Funds | 2 480 | ||||
Other | |||||
Average Number Employees During Period | 2 | 1 | 1 | 1 | |
Creditors | 974 | 18 403 | 18 403 | 18 403 | 18 403 |
Creditors Due Within One Year | 974 | ||||
Investments Fixed Assets | 17 428 | 17 428 | 17 428 | 17 428 | |
Investments In Group Undertakings | 17 428 | 17 428 | 17 428 | 17 428 | |
Net Current Assets Liabilities | 2 480 | -17 729 | -17 729 | -17 729 | -17 729 |
Number Shares Allotted | 1 000 | ||||
Other Creditors | 560 | 17 988 | 17 988 | 17 988 | 17 988 |
Other Taxation Social Security Payable | 415 | 415 | 415 | 415 | 415 |
Par Value Share | 1 | ||||
Share Capital Allotted Called Up Paid | 1 000 | ||||
Total Assets Less Current Liabilities | 2 480 | -301 | -301 | -301 | -301 |
Trade Creditors Trade Payables | -1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 15th, June 2023 |
accounts | Free Download (6 pages) |
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