Bluewolf International Limited. Head office in Portsmouth. Check Director.

Bluewolf International Limited, Portsmouth

Bluewolf International Limited is a private limited company. Located at Po Box 41, North Harbour, Portsmouth PO6 3AU, the above-mentioned 15 years old enterprise was incorporated on 2008-05-30 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this business: Jeremy B. (appointed on 30 November 2020). Moving to the secretaries (1 in total), we can name: Alison S. (appointed on 01 July 2018).

About
Name: Bluewolf International Limited
Number: 06606791
Incorporation date: 2008-05-30
End of financial year: 31 December


Address:	Po Box 41 North Harbour Portsmouth PO6 3AU
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Blue Wolf Global Limited

6 April 2016

Address	PO BOX 41 North Harbour, Covent Garden, Portsmouth, Hampshire, PO6 3AU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08214754
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bluewolf International Limited confirmation statement filing is 2024-06-13. The latest one was sent on 2023-05-30. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Blue Wolf Global Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at North Harbour, Covent Garden, PO6 3AU Portsmouth, Hampshire.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on Thu, 14th Mar 2024 to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU filed on: 14th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on Thu, 14th Mar 2024 to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU filed on: 14th, March 2024 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
AD02	Single Alternative Inspection Location changed from 76 Upper Ground London SE1 9PZ United Kingdom at an unknown date to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd filed on: 3rd, March 2022 \| address	Free Download (1 page)
CH03	On Tue, 1st Mar 2022 secretary's details were changed filed on: 3rd, March 2022 \| officers	Free Download (1 page)
CH01	On Tue, 1st Mar 2022 director's details were changed filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (14 pages)
AP01	On Mon, 30th Nov 2020 new director was appointed. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Nov 2020 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, November 2019 \| accounts	Free Download (25 pages)
AP01	On Tue, 12th Nov 2019 new director was appointed. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th Nov 2019 filed on: 13th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, December 2018 \| accounts	Free Download (25 pages)
AD03	Registered inspection location new location: 76 Upper Ground London SE1 9PZ. filed on: 25th, September 2018 \| address	Free Download (1 page)
AD01	Change of registered address from PO Box 41 Northern Road Portsmouth Hampshire PO6 3AU United Kingdom on Fri, 14th Sep 2018 to PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU filed on: 14th, September 2018 \| address	Free Download (1 page)
AP03	On Sun, 1st Jul 2018, company appointed a new person to the position of a secretary filed on: 31st, July 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 21st Jun 2018: 2130033.00 GBP filed on: 27th, July 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 21st Jun 2018: 2130033.00 GBP filed on: 27th, July 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, July 2018 \| resolution	Free Download (29 pages)
SH01	Capital declared on Thu, 21st Jun 2018: 2130033.00 GBP filed on: 26th, July 2018 \| capital	Free Download (3 pages)
AD01	Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on Wed, 25th Jul 2018 to PO Box 41 Northern Road Portsmouth Hampshire PO6 3AU filed on: 25th, July 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, January 2018 \| accounts	Free Download (25 pages)
CH01	On Sat, 1st Apr 2017 director's details were changed filed on: 31st, August 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 5th, January 2017 \| accounts	Free Download (9 pages)
CH01	On Fri, 1st Jan 2016 director's details were changed filed on: 25th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th May 2016 filed on: 24th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 30th May 2016 filed on: 24th, August 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 24th Aug 2016: 2130032.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, January 2016 \| accounts	Free Download (15 pages)
AD01	Change of registered address from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on Mon, 19th Oct 2015 to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 19th, October 2015 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 27th, August 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 30th May 2015 filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, April 2015 \| accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 31st, August 2014 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 30th May 2014 filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 14th Feb 2014. Old Address: 66 Chiltern Street London W1U 4JT United Kingdom filed on: 14th, February 2014 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 24th, December 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th May 2013 filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Sep 2012: 2130032.00 GBP filed on: 7th, August 2013 \| capital	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 15th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th May 2012 filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th May 2011 filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 8th Feb 2011. Old Address: 82 St John Street London EC1M 4JN filed on: 8th, February 2011 \| address	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 23rd, August 2010 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 30th May 2010 filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 24th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 3rd Jun 2009 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
288a	On Mon, 13th Apr 2009 Director appointed filed on: 13th, April 2009 \| officers	Free Download (1 page)
288a	On Mon, 13th Apr 2009 Director appointed filed on: 13th, April 2009 \| officers	Free Download (1 page)
288b	On Thu, 9th Apr 2009 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, May 2008 \| incorporation	Free Download (19 pages)

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