BLUE FIRE AI CAPITAL LIMITED
Overview
| Company Name | BLUE FIRE AI CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13506274 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE FIRE AI CAPITAL LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is BLUE FIRE AI CAPITAL LIMITED located?
| Registered Office Address | Level 1 Devonshire House 1 Mayfair Place W1J 8AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE FIRE AI CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BLUE FIRE AI CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for BLUE FIRE AI CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||
Appointment of Vistra Cosec Limited as a secretary on Sep 03, 2025 | 2 pages | AP04 | ||
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Sep 03, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 04, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 24, 2025
| 3 pages | SH01 | ||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 24, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Aug 27, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 22, 2024
| 3 pages | SH01 | ||
Confirmation statement made on May 04, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 23, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 22, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 24, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 25, 2023
| 3 pages | SH01 | ||
Secretary's details changed for Tricor Corporate Secretaries Limited on Sep 28, 2023 | 1 pages | CH04 | ||
Statement of capital following an allotment of shares on Aug 25, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 22, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 26, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of BLUE FIRE AI CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback United Kingdom |
| 128256230002 | ||||||||||
| RATH, Samir | Director | Devonshire House 1 Mayfair Place W1J 8AJ London Level 1 United Kingdom | Singapore | Canadian | 269234780001 | |||||||||
| WADDINGTON, Luke | Director | Devonshire House 1 Mayfair Place W1J 8AJ London Level 1 United Kingdom | Hong Kong | British | 285170160001 | |||||||||
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | 7th Floor 50 Broadway SW1H 0DB London Suite 5 United Kingdom |
| 158595270001 |
Who are the persons with significant control of BLUE FIRE AI CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samir Rath | Jul 12, 2021 | Devonshire House 1 Mayfair Place W1J 8AJ London Level 1 United Kingdom | No |
Nationality: Canadian Country of Residence: Singapore | |||
Natures of Control
| |||
| Luke Waddington | Jul 12, 2021 | Devonshire House 1 Mayfair Place W1J 8AJ London Level 1 United Kingdom | No |
Nationality: British Country of Residence: Hong Kong | |||
Natures of 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