Company NameBlue Volcano Ltd
DirectorNeil Simon Harper
Company StatusActive
Company Number08852400
CategoryPrivate Limited Company
Incorporation Date20 January 2014(10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Director

Director NameMr Neil Simon Harper
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2014(same day as company formation)
RoleCopywriter
Country of ResidenceEngland
Correspondence Address34 Lismore Close
Woodley
Berkshire
RG5 3RT

Location

Registered Address320 Firecrest Court
Centre Park
Warrington
WA1 1RG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Neil Simon Harper
100.00%
Ordinary

Financials

Year2014
Net Worth£38,855
Cash£42,831
Current Liabilities£16,303

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return19 January 2024 (3 months, 1 week ago)
Next Return Due2 February 2025 (9 months, 1 week from now)

Filing History

20 January 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
11 December 2020Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 11 December 2020 (1 page)
3 December 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
20 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
21 June 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
21 January 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
3 September 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
22 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
18 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
18 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
21 September 2017Notification of Neil Simon Harper as a person with significant control on 19 September 2017 (2 pages)
21 September 2017Notification of Neil Simon Harper as a person with significant control on 19 September 2017 (2 pages)
20 September 2017Withdrawal of a person with significant control statement on 20 September 2017 (2 pages)
20 September 2017Withdrawal of a person with significant control statement on 20 September 2017 (2 pages)
20 January 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
20 January 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
4 November 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 November 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 June 2016Statement of capital following an allotment of shares on 11 May 2016
  • GBP 101
(3 pages)
23 June 2016Statement of capital following an allotment of shares on 11 May 2016
  • GBP 101
(3 pages)
13 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(19 pages)
13 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(19 pages)
8 March 2016Registered office address changed from 34 Lismore Close Woodley Berkshire RG5 3RT to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 8 March 2016 (1 page)
8 March 2016Registered office address changed from 34 Lismore Close Woodley Berkshire RG5 3RT to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 8 March 2016 (1 page)
24 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
(3 pages)
24 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 July 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(3 pages)
23 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(3 pages)
20 January 2014Incorporation
Statement of capital on 2014-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 January 2014Incorporation
Statement of capital on 2014-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)