Bluevoyant Ltd, London
Bluevoyant Ltd is a private limited company. Previously, it was called Marclay Associates Ltd (it was changed on 2022-01-19). Located at 16 Great Queen Street, London WC2B 5AH, this 11 years old firm was incorporated on 2012-10-18 and is categorised as "private security activities" (Standard Industrial Classification code: 80100).2 directors can be found in this firm: Michael T. (appointed on 20 April 2023), James R. (appointed on 30 June 2021).
| About | |
|---|---|
| Name: Bluevoyant Ltd | |
| Number: 08259952 | |
| Incorporation date: 2012-10-18 | |
| End of financial year: 31 December |
| Address: |
16 Great Queen Street London WC2B 5AH |
| SIC code: |
80100 - Private security activities |
Company staff
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 |
Financial 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 | - | - | - | - |
The target date for Bluevoyant Ltd confirmation statement filing is 2024-08-17. The most recent one was sent on 2023-08-03. The deadline for a subsequent annual accounts filing is 30 September 2023. Last accounts filing was sent for the time up to 31 December 2021.
3 persons of significant control are indexed in the official register, namely: Marclay Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Nexus Building, Broadway, SG6 9BL Letchworth Garden City. James T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jake H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 2nd, November 2023 | accounts |
Free Download
(15 pages)
|