Bluways Consulting Ltd is a private limited company located at 11189880: Companies House Default Address, Cardiff CF14 8LH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-06, this 6-year-old company is run by 1 director.
Director Michael P., appointed on 28 February 2023.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "financial management" (Standard Industrial Classification code: 70221). According to official records there was a name change on 2023-03-02 and their previous name was Magic Escapes Holidays Ltd.
The latest confirmation statement was filed on 2023-02-28 and the deadline for the subsequent filing is 2024-03-14. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 11189880: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11189880 |
| Date of Incorporation | Tue, 6th Feb 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (157 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 28 February 2023
The list of persons with significant control that own or have control over the company is made up of 5 names. As we identified, there is Michael P. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Giovanni F. This PSC owns 75,01-100% shares. The third one is Pietro M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael P.
| Notified on | 28 February 2023 |
| Nature of control: |
75,01-100% shares |
Giovanni F.
| Notified on | 1 January 2021 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares |
Pietro M.
| Notified on | 18 November 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michela D.
| Notified on | 6 February 2018 |
| Ceased on | 12 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Generali Investimenti Holding S.P.A.
16 Piazza Del Duomo, Milano, Lombardia, 20122, Italy
| Legal authority | Italian Law |
| Legal form | S.P.A |
| Country registered | Italy |
| Place registered | Camera Di Commercio Di Milano |
| Registration number | Rea: Mi 1761338 |
| Notified on | 4 December 2019 |
| Ceased on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Magic Escapes Holidays | March 2, 2023 |
| Bluways | May 24, 2022 |
| Magic Escapes Holidays | November 19, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||||
| Current Assets | 265 | |||
| Net Assets Liabilities | 27 726 | 1 000 000 | 100 | 100 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 276 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 | 1 000 | 100 |
| Creditors | 26 715 | |||
| Net Current Assets Liabilities | 26 450 | |||
| Number Shares Allotted | 1 000 000 | 1 000 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 26 450 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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