Bluekys (101) Limited WARRINGTON


Bluekys (101) started in year 2014 as Private Limited Company with registration number 08902720. The Bluekys (101) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Warrington at Spectrum 56-58 Benson Road. Postal code: WA3 7PQ.

There is a single director in the firm at the moment - Paul K., appointed on 2 December 2020. In addition, a secretary was appointed - Steven L., appointed on 2 December 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael H. who worked with the the firm until 2 December 2020.

Bluekys (101) Limited Address / Contact

Office Address Spectrum 56-58 Benson Road
Office Address2 Birchwood
Town Warrington
Post code WA3 7PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08902720
Date of Incorporation Wed, 19th Feb 2014
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Paul K.

Position: Director

Appointed: 02 December 2020

Steven L.

Position: Secretary

Appointed: 02 December 2020

Michael H.

Position: Secretary

Appointed: 31 December 2014

Resigned: 02 December 2020

Michael H.

Position: Director

Appointed: 31 December 2014

Resigned: 02 December 2020

Jonathon R.

Position: Director

Appointed: 19 February 2014

Resigned: 19 February 2014

Barry N.

Position: Director

Appointed: 19 February 2014

Resigned: 31 December 2014

People with significant control

The register of PSCs who own or control the company includes 4 names. As we found, there is Fred D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christopher S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Barry N., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fred D.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Christopher S.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Barry N.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael H.

Notified on 6 April 2016
Ceased on 1 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities100100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100
Number Shares Allotted 10 00010 000100100100100
Par Value Share 001111

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 5th, December 2023
Free Download (2 pages)

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