Blubolt Limited (reg no 05751211) is a private limited company created on 2006-03-22. This enterprise has its registered office at 25 First Floor, Queen Square, Bath BA1 2HX. Blubolt Limited operates Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name Blubolt Limited
Number 05751211
Date of Incorporation: Wed, 22nd Mar 2006
End of financial year: 31 March
Address: 25 First Floor, Queen Square, Bath, BA1 2HX
SIC code: 62090 - Other information technology service activities

As for the 3 directors that can be found in the above-mentioned business, we can name: Iestyn K. (appointed on 24 July 2023), Leigh M. (appointment date: 30 January 2023), Kevin M. (appointed on 01 May 2012). 1 secretary is present: Christopher M. (appointed on 24 July 2023). The Companies House indexes 4 persons of significant control, namely: Kevin M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christopher M. has substantial control or influence, Sarah M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 260,621 376,016 508,090 787,094 810,007 1,011,835 936,903 1,222,042 881,845 839,477 1,345,993 1,607,889 551,953
Number Shares Allotted - 300 300 300 300 300 - - - - - - -
Shareholder Funds 171,123 297,825 437,976 676,849 691,939 881,180 - - - - - - -
Tangible Fixed Assets 10,140 15,567 7,781 8,154 19,714 26,669 - - - - - - -
Total Assets Less Current Liabilities 171,123 297,825 437,976 676,849 691,939 881,180 757,629 1,015,648 750,287 706,728 1,211,605 1,277,647 412,029

People with significant control

Kevin M.
1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Christopher M.
1 July 2016 - 24 July 2023
Nature of control: significiant influence or control
Sarah M.
11 April 2019 - 5 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Maxwell L.
1 July 2016 - 6 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AP03) On 2023-07-24 - new secretary appointed
filed on: 23rd, October 2023 | officers
Free Download (2 pages)

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