Proyecto Bloomsbury Ltd EAST GRINSTEAD


Founded in 2015, Proyecto Bloomsbury, classified under reg no. 09892115 is an active company. Currently registered at Wilmington House RH19 3AU, East Grinstead the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 3rd February 2023 Proyecto Bloomsbury Ltd is no longer carrying the name Kairos Strategy.

The company has one director. Isabel M., appointed on 10 December 2020. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Julio P., Leon D. and others listed below. There were no ex secretaries.

Proyecto Bloomsbury Ltd Address / Contact

Office Address Wilmington House
Office Address2 High Street
Town East Grinstead
Post code RH19 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09892115
Date of Incorporation Fri, 27th Nov 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Isabel M.

Position: Director

Appointed: 10 December 2020

Julio P.

Position: Director

Appointed: 23 February 2018

Resigned: 14 October 2022

Leon D.

Position: Director

Appointed: 27 November 2015

Resigned: 16 February 2024

People with significant control

The list of PSCs that own or control the company consists of 5 names. As we discovered, there is Leon D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Isabel L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gulf Media Adviser Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Leon D.

Notified on 31 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Isabel L.

Notified on 10 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Gulf Media Adviser Limited

The Mill Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08372132
Notified on 28 October 2019
Ceased on 31 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Leon D.

Notified on 30 June 2016
Ceased on 28 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Antonio S.

Notified on 27 October 2017
Ceased on 15 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kairos Strategy February 3, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-04-302021-04-302022-04-302022-12-31
Net Worth100       
Balance Sheet
Cash Bank On Hand10010010010010011 864683417
Current Assets    10014 09613 5617 915
Debtors     2 23212 8787 498
Net Assets Liabilities10010010010010010 806  
Other Debtors     2 2329 7194 339
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Shareholder Funds100       
Other
Average Number Employees During Period    111 
Corporation Tax Payable     2 5116 9666 966
Corporation Tax Recoverable      3 1593 159
Creditors     3 29013 3528 532
Net Current Assets Liabilities     10 806209-617
Number Shares Issued Fully Paid    100100  
Other Creditors      1 680462
Other Taxation Social Security Payable     7794 706 
Par Value Share111111  
Taxation Social Security Payable     3 290  
Trade Creditors Trade Payables       1 104
Number Shares Allotted100100100100100   
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 23rd, October 2023
Free Download (8 pages)

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