BLUEKYTE INTERNATIONAL LIMITED

BLUEKYTE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUEKYTE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10020047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEKYTE INTERNATIONAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BLUEKYTE INTERNATIONAL LIMITED located?

    Registered Office Address
    50 Woodgate
    LE3 5GF Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEKYTE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BLUEKYTE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Cessation of Heidi Wisely-Sharland as a person with significant control on Nov 07, 2022

    1 pagesPSC07

    Cessation of Alison Jeacock Chandler Power as a person with significant control on Nov 07, 2022

    1 pagesPSC07

    Confirmation statement made on Feb 22, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 22, 2018 with updates

    4 pagesCS01

    Notification of Alison Jeacock Chandler Power as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Feb 22, 2017 with updates

    8 pagesCS01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 22, 2016

    • Capital: GBP 70,004
    4 pagesSH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 4
    SH01
    incorporationFeb 23, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BLUEKYTE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWER, Alison Jeacock Chandler
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    Director
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    United KingdomBritish119827090006
    SHARLAND, Kate
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    Director
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    United KingdomBritish119827170004
    WISELY- SHARLAND, Heidi
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    Director
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    United KingdomBritish205392810001

    Who are the persons with significant control of BLUEKYTE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Heidi Wisely-Sharland
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    Apr 06, 2016
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Alison Jeacock Chandler Power
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    Apr 06, 2016
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Alison Jeacock Chandler Power
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    Apr 06, 2016
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Kate Sharland
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    Apr 06, 2016
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0