BLUKITE FINANCE LIMITED

BLUKITE FINANCE LIMITED

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

    Company NameBLUKITE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14979751
    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 BLUKITE FINANCE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLUKITE FINANCE LIMITED located?

    Registered Office Address
    Tondu Enterprise Centre
    Bryn Road
    CF32 9BS Aberkenfig
    Bridgend
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUKITE FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLUKITE FINANCE LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for BLUKITE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Craig Timothy Pickles as a director on Jul 04, 2023

    2 pagesAP01

    Current accounting period shortened from Jul 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 04, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJul 04, 2023

    Statement of capital on Jul 04, 2023

    • Capital: GBP 10,000
    SH01

    Who are the officers of BLUKITE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKLES, Craig Timothy
    Bryn Road
    CF32 9BS Aberkenfig
    Tondu Enterprise Centre
    Bridgend
    United Kingdom
    Director
    Bryn Road
    CF32 9BS Aberkenfig
    Tondu Enterprise Centre
    Bridgend
    United Kingdom
    EnglandBritish310893030001
    VICKERS, Ian Paul, Dr
    Bryn Road
    CF32 9BS Aberkenfig
    Tondu Enterprise Centre
    Bridgend
    United Kingdom
    Director
    Bryn Road
    CF32 9BS Aberkenfig
    Tondu Enterprise Centre
    Bridgend
    United Kingdom
    British135588860001

    Who are the persons with significant control of BLUKITE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blukite Group Limited
    Bryn Road
    CF32 9BS Aberkenfig
    Tondu Enterprise Centre
    Bridgend
    United Kingdom
    Jul 04, 2023
    Bryn Road
    CF32 9BS Aberkenfig
    Tondu Enterprise Centre
    Bridgend
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12160774
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 Vladimir Yanpolsky
    Bryn Road
    CF32 9BS Aberkenfig
    Tondu Enterprise Centre
    Bridgend
    United Kingdom
    Jul 04, 2023
    Bryn Road
    CF32 9BS Aberkenfig
    Tondu Enterprise Centre
    Bridgend
    United Kingdom
    No
    Nationality: British
    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.

    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