Bluedafne Corporation Ltd. LONDON


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.

Bluedafne Corporation Ltd. Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Antonio S.

Position: Director

Appointed: 05 December 2016

Centrum Secretaries Limited

Position: Corporate Secretary

Appointed: 17 September 2015

Resigned: 13 December 2018

Fabrizio T.

Position: Director

Appointed: 17 September 2015

Resigned: 05 December 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth2 480    
Balance Sheet
Cash Bank In Hand3 454    
Cash Bank On Hand3 454674674674674
Reserves/Capital
Called Up Share Capital1 000    
Profit Loss Account Reserve1 480    
Shareholder Funds2 480    
Other
Average Number Employees During Period 2111
Creditors97418 40318 40318 40318 403
Creditors Due Within One Year974    
Investments Fixed Assets 17 42817 42817 42817 428
Investments In Group Undertakings 17 42817 42817 42817 428
Net Current Assets Liabilities2 480-17 729-17 729-17 729-17 729
Number Shares Allotted1 000    
Other Creditors56017 98817 98817 98817 988
Other Taxation Social Security Payable415415415415415
Par Value Share1    
Share Capital Allotted Called Up Paid1 000    
Total Assets Less Current Liabilities2 480-301-301-301-301
Trade Creditors Trade Payables-1    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-09-30
filed on: 15th, June 2023
Free Download (6 pages)

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