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Company Information for

BULLIONVAULT LIMITED

7TH FLOOR, 3 SHORTLANDS, SHORTLANDS, LONDON, W6 8DA,
Company Registration Number
07400400
Private Limited Company
Active

Company Overview

About Bullionvault Ltd
BULLIONVAULT LIMITED was founded on 2010-10-07 and has its registered office in London. The organisation's status is listed as "Active". Bullionvault Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BULLIONVAULT LIMITED
 
Legal Registered Office
7TH FLOOR, 3 SHORTLANDS
SHORTLANDS
LONDON
W6 8DA
Other companies in W6
 
Filing Information
Company Number 07400400
Company ID Number 07400400
Date formed 2010-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 17:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULLIONVAULT LIMITED
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Companies with same name BULLIONVAULT LIMITED
The following companies were found which have the same name as BULLIONVAULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BULLIONVAULT CLIENTS LIMITED 7TH FLOOR, 3 SHORTLANDS SHORTLANDS LONDON W6 8DA Active Company formed on the 2013-09-02
BULLIONVAULT, INC. EAST 80 ROUTE 4 SUITE 170 PARAMUS NEW JERSEY 07652 Active Company formed on the 2012-09-26

Company Officers of BULLIONVAULT LIMITED

Current Directors
Officer Role Date Appointed
JUSTINA PRYTULA
 Company Secretary 2012-06-06
ROBERT PAUL GLYNNE
 Director 2016-11-16
PAUL GERARD TUSTAIN
 Director 2010-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
GALMARLEY LTD
 Director 2010-10-07 2015-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL GLYNNE BULLIONVAULT CLIENTS LIMITED Director 2016-12-13 CURRENT 2013-09-02 Active
ROBERT PAUL GLYNNE GALMARLEY LIMITED Director 2016-07-26 CURRENT 2003-10-27 Active
PAUL GERARD TUSTAIN BVJEWELLERY LTD Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-02-03
PAUL GERARD TUSTAIN JAMES EADIE LTD Director 2014-06-20 CURRENT 2014-06-20 Active
PAUL GERARD TUSTAIN WHISKYINVESTDIRECT LTD Director 2014-06-03 CURRENT 2014-06-03 Active
PAUL GERARD TUSTAIN BULLIONVAULT CLIENTS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2023-03-10SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-02-16SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2019-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-01-09CH01Director's details changed for Mr Robert Paul Glynne on 2019-01-09
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM 12th Floor Landmark House Blacks Road Hammersmith London W6 9DP
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GALMARLEY LTD
2016-11-18AP01DIRECTOR APPOINTED MR ROBERT PAUL GLYNNE
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0107/10/14 ANNUAL RETURN FULL LIST
2014-10-08CH02Director's details changed for Galmarley Ltd on 2012-07-24
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-15AR0107/10/13 ANNUAL RETURN FULL LIST
2013-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-22AR0107/10/12 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-09-06AR0107/10/11 ANNUAL RETURN FULL LIST
2012-09-06AP03Appointment of Justina Prytula as company secretary
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM , Galmarley Ltd 229-243 Shepherd's Bush Road, Hammersmith, London, W6 7AN, United Kingdom
2012-09-04RT01Administrative restoration application
2012-06-19GAZ2Final Gazette dissolved via compulsory strike-off
2012-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BULLIONVAULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against BULLIONVAULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BULLIONVAULT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BULLIONVAULT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BULLIONVAULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BULLIONVAULT LIMITED
Trademarks
We have not found any records of BULLIONVAULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BULLIONVAULT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BULLIONVAULT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BULLIONVAULT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBULLIONVAULT LIMITEDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BULLIONVAULT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BULLIONVAULT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 8DA