BLUEPHOENIX AI LTD
Overview
| Company Name | BLUEPHOENIX AI LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15324434 |
| 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 BLUEPHOENIX AI LTD?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is BLUEPHOENIX AI LTD located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEPHOENIX AI LTD?
| Company Name | From | Until |
|---|---|---|
| ATHLETE CAREER RECRUIT LTD | Dec 03, 2023 | Dec 03, 2023 |
What are the latest accounts for BLUEPHOENIX AI LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUEPHOENIX AI LTD?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for BLUEPHOENIX AI LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed athlete career recruit LTD\certificate issued on 26/09/25 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Stephen John Moore as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Paul Moore as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Stephen John Moore as a person with significant control on Apr 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Stephen John Moore on Apr 29, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 20 Wenlock Road London N1 7GU England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Apr 29, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of BLUEPHOENIX AI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew Paul | Director | Buttercup Court West Cross SA3 5RY Swansea 5 Wales | Wales | British | 97836560001 | |||||
| MOORE, Stephen John | Director | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom | United Kingdom | British | 307804210001 |
Who are the persons with significant control of BLUEPHOENIX AI LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Moore | Dec 03, 2023 | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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