Bloise Ltd MANCHESTER


Bloise Ltd is a private limited company located at Apartment 7, 2 Lower Ormond Street, Manchester M1 5QG. Incorporated on 2020-01-02, this 4-year-old company is run by 1 director.
Director Lee L., appointed on 05 April 2023.
The company is classified as "other information technology service activities" (SIC code: 62090). According to CH records there was a change of name on 2022-02-18 and their previous name was Minerva First Aid Ltd.
The latest confirmation statement was filed on 2023-02-17 and the deadline for the subsequent filing is 2024-03-02. Furthermore, the statutory accounts were filed on 31 January 2021 and the next filing is due on 31 October 2022.

Bloise Ltd Address / Contact

Office Address Apartment 7
Office Address2 2 Lower Ormond Street
Town Manchester
Post code M1 5QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12382852
Date of Incorporation Thu, 2nd Jan 2020
Industry Other information technology service activities
End of financial Year 31st January
Company age 4 years old
Account next due date Mon, 31st Oct 2022 (576 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Lee L.

Position: Director

Appointed: 05 April 2023

Peter M.

Position: Director

Appointed: 07 November 2022

Resigned: 03 April 2023

Michelle S.

Position: Director

Appointed: 15 September 2022

Resigned: 13 November 2022

Gavin S.

Position: Director

Appointed: 10 September 2022

Resigned: 03 April 2023

John G.

Position: Director

Appointed: 10 February 2022

Resigned: 06 April 2023

Bryan T.

Position: Director

Appointed: 07 February 2022

Resigned: 10 February 2022

Peter V.

Position: Director

Appointed: 02 January 2020

Resigned: 02 January 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is John G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. Then there is Peter V., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

John G.

Notified on 10 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 7 February 2022
Ceased on 17 February 2022
Nature of control: significiant influence or control

Peter V.

Notified on 2 January 2020
Ceased on 2 January 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Minerva First Aid February 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 14th, November 2023
Free Download (1 page)

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