BLUE WIRE CAPITAL LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0LX
Company number 08494767
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address 200 UNION STREET, LONDON, ENGLAND, SE1 0LX
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Director's details changed for Mr Nikolay Tretyakov on 23 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BLUE WIRE CAPITAL LTD are www.bluewirecapital.co.uk, and www.blue-wire-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Blue Wire Capital Ltd is a Private Limited Company. The company registration number is 08494767. Blue Wire Capital Ltd has been working since 18 April 2013. The present status of the company is Active. The registered address of Blue Wire Capital Ltd is 200 Union Street London England Se1 0lx. . TRETIYAKOV, Nikolay is a Director of the company. TRETYAKOV, Andrei is a Director of the company. AT FAMILY HOLDINGS LTD is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
TRETIYAKOV, Nikolay
Appointed Date: 30 September 2013
41 years old
Director
TRETYAKOV, Andrei
Appointed Date: 18 April 2013
47 years old
Director
AT FAMILY HOLDINGS LTD
Appointed Date: 01 July 2013

Persons With Significant Control

Mr Nikolay Tretiyakov
Notified on: 4 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE WIRE CAPITAL LTD Events

30 Apr 2017
Confirmation statement made on 18 April 2017 with updates
27 Feb 2017
Director's details changed for Mr Nikolay Tretyakov on 23 February 2017
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 501,000
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
10 Oct 2013
Statement of capital following an allotment of shares on 30 September 2013
  • GBP 501,000
10 Oct 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 30/09/2013
11 Jul 2013
Registered office address changed from 247 Stoke Newington Church Street London N16 9HP United Kingdom on 11 July 2013
10 Jul 2013
Appointment of At Family Holdings Ltd as a director
18 Apr 2013
Incorporation

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