Bluevoyant Ltd. net worth, address, company information. Free

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Bluevoyant Ltd (Companies House Registration Number 08259952) is a private limited company established on 2012-10-18 originating in England. This business is situated at 16 Great Queen Street, London WC2B 5AH. Having undergone a change in 2022-01-19, the previous name this enterprise used was Marclay Associates Ltd. Bluevoyant Ltd is operating under Standard Industrial Classification: 80100 that means "private security activities".

Company details

Name	Bluevoyant Ltd
Number	08259952
Date of Incorporation:	2012/10/18
End of financial year:	31 December
Address:	16 Great Queen Street, London, WC2B 5AH
SIC code:	80100 - Private security activities

Moving on to the 2 directors that can be found in this particular business, we can name: Michael T. (appointed on 20 April 2023), James R. (appointment date: 30 June 2021). The official register reports 3 persons of significant control, namely: Marclay Group Ltd can be found at The Nexus Building, Broadway, SG6 9BL Letchworth Garden City. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James T. has 1/2 or less of shares, 1/2 or less of voting rights, Jake H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Total Assets Less Current Liabilities	855	14,797	23,433	312	39,471	9,582	265,949	426,323
Current Assets	-	76,886	107,927	122,839	126,885	86,261	549,710	-
Fixed Assets	-	-	-	24,185	28,671	28,967	-	-
Number Shares Allotted	100	-	100	100	-	-	-	-
Shareholder Funds	855	14,797	23,433	312	-	-	-	-
Tangible Fixed Assets	1,151	3,613	23,275	24,185	-	-	-	-

People with significant control

Marclay Group Ltd

25 February 2021

Address	PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	13198166
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

James T.

6 April 2016 - 25 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Jake H.

6 April 2016 - 25 February 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 2nd, November 2023 \| accounts	Free Download (15 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 2nd, November 2023 \| accounts	Free Download (15 pages)
(TM01) 2023/05/10 - the day director's appointment was terminated filed on: 11th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/20. filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 16th, January 2023 \| accounts	Free Download (15 pages)
(TM01) 2022/06/08 - the day director's appointment was terminated filed on: 8th, June 2022 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 19th, January 2022 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed marclay associates LTDcertificate issued on 19/01/22 filed on: 19th, January 2022 \| change of name	Free Download (3 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/09/30 filed on: 6th, August 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 29th, July 2021 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2021/06/30. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(TM02) 2021/06/30 - the day secretary's appointment was terminated filed on: 15th, July 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/07/15. New Address: 16 Great Queen Street London WC2B 5AH. Previous address: 21 Great Queen Street London WC2B 5AH England filed on: 15th, July 2021 \| address	Free Download (1 page)
(AD01) Address change date: 2021/07/15. New Address: 21 Great Queen Street London WC2B 5AH. Previous address: PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England filed on: 15th, July 2021 \| address	Free Download (1 page)
(CH01) On 2021/06/16 director's details were changed filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/06/16 director's details were changed filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(CH03) On 2021/06/16 secretary's details were changed filed on: 16th, June 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/04/29. New Address: PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL. Previous address: Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ filed on: 29th, April 2021 \| address	Free Download (1 page)
(SH03) Own shares purchase filed on: 18th, February 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, February 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 10th, February 2020 \| resolution	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2020/01/27200.00 GBP filed on: 7th, February 2020 \| capital	Free Download (4 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2016/10/01 filed on: 6th, February 2020 \| capital	Free Download (7 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2014/10/01 filed on: 6th, February 2020 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 6th, February 2020 \| capital	Free Download (2 pages)
(SH01) 601.00 GBP is the capital in company's statement on 2018/12/10 filed on: 6th, February 2020 \| capital	Free Download (8 pages)
(SH01) 501.00 GBP is the capital in company's statement on 2017/12/01 filed on: 6th, February 2020 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on 2020/01/24 filed on: 6th, February 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, February 2020 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 26th, November 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, March 2019 \| accounts	Free Download (5 pages)
(TM01) 2018/12/10 - the day director's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 7th, November 2017 \| accounts	Free Download (5 pages)
(TM01) 2017/10/04 - the day director's appointment was terminated filed on: 6th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/05/16. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 21st, April 2017 \| accounts	Free Download (7 pages)
(CH01) On 2017/02/22 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/02/22 secretary's details were changed filed on: 22nd, February 2017 \| officers	Free Download (1 page)
(CH01) On 2017/02/22 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/02/21 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/09/08. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 11th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/10/18 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (6 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2015/10/21 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 6th, June 2015 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2014/10/01. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/10/18 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2014/09/30 filed on: 1st, October 2014 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 20th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/10/18 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/21 capital
(AD01) Change of registered office on 2013/04/04 from 145-157 St John Street London EC1V 4PW England filed on: 4th, April 2013 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2013/04/04 filed on: 4th, April 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, October 2012 \| incorporation	Free Download (7 pages)

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