Active
Company Information for BLUTICK LTD
AQA, DEVAS STREET, MANCHESTER, M15 6EX,
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Company Registration Number
11318113
Private Limited Company
Active |
Company Name | |
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BLUTICK LTD | |
Legal Registered Office | |
AQA DEVAS STREET MANCHESTER M15 6EX | |
Company Number | 11318113 | |
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Company ID Number | 11318113 | |
Date formed | 2018-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 17/05/2019 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB327907286 |
Last Datalog update: | 2024-05-05 14:09:33 |
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Registered address | Last known status | Formation date | ||
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BLUTICK SOLUTIONS PTE. LTD. | UPPER CROSS STREET Singapore 051531 | Active | Company formed on the 2021-06-01 |
Officer | Role | Date Appointed |
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KIRSTEN HONOR PERCIVAL |
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ROBERT CHARLES PERCIVAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAXTON REED LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
ECO WEB HOSTING LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
CODE SCHOOL LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2015-04-07 |
Date | Document Type | Document Description |
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22/03/24 STATEMENT OF CAPITAL GBP 300003.309236 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Statement by Directors | ||
Solvency Statement dated 22/03/24 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 25/03/2024<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 25/03/2024</ul> | ||
Statement of capital on GBP 3.309236 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES PERCIVAL | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM Castle Cavendish Business Centre Dorking Road Nottingham NG7 5PN England | ||
Resolutions passed:<ul><li>Resolution Cancellation 30/03/2023</ul> | ||
DIRECTOR APPOINTED MS LAURA LASSMAN | ||
21/03/23 STATEMENT OF CAPITAL GBP 3.791167 | ||
DIRECTOR APPOINTED DR VICTORIA RUTH JOHNSON | ||
DIRECTOR APPOINTED MR RICHARD PHILIP TAYLOR | ||
DIRECTOR APPOINTED MR MARK RICHARD BEDLOW | ||
CESSATION OF AQA EDUCATION AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Doublestruck Limited as a person with significant control on 2023-03-30 | ||
Resolutions passed:<ul><li>Resolution Issue of shares capital the company 21/03/2023<li>Resolution on securities</ul> | ||
Consolidation of shares on | ||
21/03/23 STATEMENT OF CAPITAL GBP 3 | ||
Notification of Aqa Education as a person with significant control on 2022-11-08 | ||
Notification of Aqa Education as a person with significant control on 2022-11-08 | ||
CESSATION OF KIRSTEN HONOR PERCIVAL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KIRSTEN HONOR PERCIVAL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT CHARLES PERCIVAL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT CHARLES PERCIVAL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR TIM JAMES PARSONSON | ||
APPOINTMENT TERMINATED, DIRECTOR TIM JAMES PARSONSON | ||
APPOINTMENT TERMINATED, DIRECTOR KIRSTEN HONOR PERCIVAL | ||
APPOINTMENT TERMINATED, DIRECTOR KIRSTEN HONOR PERCIVAL | ||
DIRECTOR APPOINTED MRS EMILY JONES | ||
DIRECTOR APPOINTED MRS EMILY JONES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
09/08/22 STATEMENT OF CAPITAL GBP 2.208833 | ||
SH01 | 09/08/22 STATEMENT OF CAPITAL GBP 2.208833 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM 109 Birdwood Road Cambridge CB1 3TB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
SH01 | 24/09/19 STATEMENT OF CAPITAL GBP 2.2045 | |
RES01 | ADOPT ARTICLES 18/09/19 | |
AP01 | DIRECTOR APPOINTED MR TIM PARSONSON | |
SH01 | 02/09/19 STATEMENT OF CAPITAL GBP 1.976997 | |
SH02 | Sub-division of shares on 2019-07-15 | |
RES13 | Resolutions passed:
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SH01 | 08/08/19 STATEMENT OF CAPITAL GBP 1.827 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education
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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 BLUTICK LTD
The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as BLUTICK LTD are:
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. |