Company number 09830490
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, SALISBURY SQUARE, LONDON, KENT, ENGLAND, EC4Y 8EH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from St Bride's House Salisbury Square London EC4Y 8EH England to St Bride's House Salisbury Square London Kent EC4Y 8EH on 19 August 2016. The most likely internet sites of BLUECATS HOLDINGS UK LIMITED are www.bluecatsholdingsuk.co.uk, and www.bluecats-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluecats Holdings Uk Limited is a Private Limited Company.
The company registration number is 09830490. Bluecats Holdings Uk Limited has been working since 19 October 2015.
The present status of the company is Active. The registered address of Bluecats Holdings Uk Limited is St Bride S House Salisbury Square London Kent England Ec4y 8eh. The company`s financial liabilities are £71.75k. It is £71.75k against last year. . DUNN, Nathan is a Director of the company. JAMES, Rodney Francis is a Director of the company. MADELEY, Philip Steven is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
bluecats holdings uk Key Finiance
LIABILITIES
£71.75k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Rodney James
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susan James
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUECATS HOLDINGS UK LIMITED Events
16 May 2017
Confirmation statement made on 17 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Registered office address changed from St Bride's House Salisbury Square London EC4Y 8EH England to St Bride's House Salisbury Square London Kent EC4Y 8EH on 19 August 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
17 Mar 2016
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to St Bride's House Salisbury Square London EC4Y 8EH on 17 March 2016
...
... and 0 more events
25 Nov 2015
Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE United Kingdom to St Bride's House 10 Salisbury Square London EC4Y 8EH on 25 November 2015
24 Nov 2015
Current accounting period shortened from 31 October 2016 to 30 June 2016
24 Nov 2015
Appointment of Mr Philip Steven Madeley as a director on 24 November 2015
21 Oct 2015
Company name changed bluecats services uk LIMITED\certificate issued on 21/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-20
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
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MODEL ARTICLES ‐
Model articles adopted