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BLUM TECHNOLOGIES GROUP LTD

BLUM TECHNOLOGIES GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUM TECHNOLOGIES GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11873384
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLUM TECHNOLOGIES GROUP LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is BLUM TECHNOLOGIES GROUP LTD located?

    Registered Office Address
    Atlantic House
    18 - 22 Hamilton Street
    CH41 1AL Birkenhead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUM TECHNOLOGIES GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    BLUM HEALTH LTDMar 11, 2019Mar 11, 2019

    What are the latest accounts for BLUM TECHNOLOGIES GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnJan 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BLUM TECHNOLOGIES GROUP LTD?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for BLUM TECHNOLOGIES GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Startyard 108 Church Street Birkenhead CH41 5EQ England to Atlantic House 18 - 22 Hamilton Street Birkenhead CH41 1AL on Mar 24, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		4 pagesAA

    Appointment of Ms Joanne Elizabeth Metcalfe as a director on Mar 14, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2022

    • Capital: GBP 12.759
    		3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2022

    		4 pagesAA

    Registered office address changed from Waterloo Buildings 21 - 23 Bridge Street Birkenhead CH41 1AS England to Startyard 108 Church Street Birkenhead CH41 5EQ on Feb 24, 2023

    		1 pagesAD01

    Previous accounting period shortened from Apr 29, 2022 to Apr 28, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Micah Daniel Weightman as a director on Aug 01, 2022

    		1 pagesTM01

    Cessation of Micah Daniel Weightman as a person with significant control on Aug 01, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Mar 10, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 31, 2021

    • Capital: GBP 10.53
    		3 pagesSH01

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Change of details for Dr Michael Stephen Arthur Watts as a person with significant control on Nov 27, 2020

    		2 pagesPSC04

    Director's details changed for Dr Michael Stephen Arthur Watts on Nov 27, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2021

    		RES15

    Appointment of Mr Christopher David Charles Bell as a director on Nov 03, 2020

    		2 pagesAP01

    Appointment of Dr Steven Kevin Powell as a director on Aug 07, 2020

    		2 pagesAP01

    Termination of appointment of Mark Crocker as a secretary on Aug 07, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of BLUM TECHNOLOGIES GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Christopher David Charles
    18 - 22 Hamilton Street
    CH41 1AL Birkenhead
    Atlantic House
    England
    		Director
    18 - 22 Hamilton Street
    CH41 1AL Birkenhead
    Atlantic House
    England
    		United KingdomEnglish213082230001
    LOMAS, James Michael
    18 - 22 Hamilton Street
    CH41 1AL Birkenhead
    Atlantic House
    England
    		Director
    18 - 22 Hamilton Street
    CH41 1AL Birkenhead
    Atlantic House
    England
    		EnglandEnglish256192490001
    METCALFE, Joanne Elizabeth
    18 - 22 Hamilton Street
    CH41 1AL Birkenhead
    Atlantic House
    England
    		Director
    18 - 22 Hamilton Street
    CH41 1AL Birkenhead
    Atlantic House
    England
    		EnglandBritish235458790002
    POWELL, Steven Kevin, Dr
    18 - 22 Hamilton Street
    CH41 1AL Birkenhead
    Atlantic House
    England
    		Director
    18 - 22 Hamilton Street
    CH41 1AL Birkenhead
    Atlantic House
    England
    		United KingdomEnglish241580200001
    WATTS, Michael Stephen Arthur, Dr
    18 - 22 Hamilton Street
    CH41 1AL Birkenhead
    Atlantic House
    England
    		Director
    18 - 22 Hamilton Street
    CH41 1AL Birkenhead
    Atlantic House
    England
    		EnglandEnglish264809350001
    CROCKER, Mark
    21 - 23 Bridge Street
    CH41 1AS Birkenhead
    Waterloo Buildings
    England
    		Secretary
    21 - 23 Bridge Street
    CH41 1AS Birkenhead
    Waterloo Buildings
    England
    		256192520001
    WEIGHTMAN, Micah Daniel
    21 - 23 Bridge Street
    CH41 1AS Birkenhead
    Waterloo Buildings
    England
    		Director
    21 - 23 Bridge Street
    CH41 1AS Birkenhead
    Waterloo Buildings
    England
    		United KingdomEnglish310687370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUM TECHNOLOGIES GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Micah Daniel Weightman
    21 - 23 Bridge Street
    CH41 1AS Birkenhead
    Waterloo Buildings
    England
    		Mar 11, 2019
    21 - 23 Bridge Street
    CH41 1AS Birkenhead
    Waterloo Buildings
    England
    		Yes
    Nationality: English
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Michael Lomas
    18 - 22 Hamilton Street
    CH41 1AL Birkenhead
    Atlantic House
    England
    		Mar 11, 2019
    18 - 22 Hamilton Street
    CH41 1AL Birkenhead
    Atlantic House
    England
    		No
    Nationality: English
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Michael Stephen Arthur Watts
    18 - 22 Hamilton Street
    CH41 1AL Birkenhead
    Atlantic House
    England
    		Mar 11, 2019
    18 - 22 Hamilton Street
    CH41 1AL Birkenhead
    Atlantic House
    England
    		No
    Nationality: English
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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