Bluetech Networks Limited, London

Bluetech Networks Limited is a private limited company. Located at 64 Nile Street, London N1 7SR, the aforementioned 5 years old enterprise was incorporated on 2019-01-03 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this business: Mathew M. (appointed on 27 February 2019).
About
Name: Bluetech Networks Limited
Number: 11747704
Incorporation date: 2019-01-03
End of financial year: 31 January
 
Address: 64 Nile Street
London
N1 7SR
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Mathew M.
27 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ricky Y.
1 March 2019 - 10 July 2022
Nature of control: significiant influence or control
Dani W.
1 October 2019 - 10 July 2020
Nature of control: significiant influence or control
Zahra Z.
2 February 2019 - 20 November 2019
Nature of control: significiant influence or control
Fd Secretarial Ltd
3 January 2019 - 27 February 2019
Address Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barrand Holdings Ltd
26 February 2019 - 26 February 2019
Address Aasp 1 Vicarage Farm Road, Fengate, Peterborough, PE1 5TP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 11062181
Nature of control: 25-50% shares
Financial data
Date of Accounts 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 9,440 3,000 1,500 10,000
Fixed Assets 5,000 1,000 5,000 10,000
Total Assets Less Current Liabilities 3,773 5,500 500 13,500

The due date for Bluetech Networks Limited confirmation statement filing is 2024-09-16. The last confirmation statement was sent on 2023-09-02. The target date for the next statutory accounts filing is 31 October 2023. Last accounts filing was filed for the time period up until 31 January 2022.

6 persons of significant control are listed in the Companies House, namely: Mathew M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 6th, November 2023 | accounts
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