Bluekys (101) Limited

Company Name	Bluekys (101) Limited
Director	Paul James Kirszanek
Company Status	Active
Company Number	08902720
Category	Private Limited Company
Incorporation Date	19 February 2014(10 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Paul James Kirszanek
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Secretary Name	Mr Steven Longden
Status	Current
Appointed	02 December 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr Michael Rodney Hamilton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2014(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Secretary Name	Mr Michael Rodney Hamilton
Status	Resigned
Appointed	31 December 2014(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 2020)
Role	Company Director
Correspondence Address	Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Contact

Website	werinteractive.com

Location

Registered Address	Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

2.9k at £0.000001	Barry Nightingale 28.57% Ordinary
2.9k at £0.000001	Christopher Sheffield 28.57% Ordinary
2.9k at £0.000001	Fred Done 28.57% Ordinary
1.4k at £0.000001	Rakesh Chablani 14.29% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (1 month, 3 weeks ago)
Next Return Due	5 March 2025 (10 months, 3 weeks from now)

Filing History

20 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
7 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 February 2022	Notification of Christopher Sheffield as a person with significant control on 1 June 2016 (2 pages)
21 February 2022	Notification of Fred Done as a person with significant control on 1 June 2016 (2 pages)
21 February 2022	Cessation of Michael Rodney Hamilton as a person with significant control on 1 June 2016 (1 page)
21 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
21 February 2022	Notification of Barry Nightingale as a person with significant control on 1 June 2016 (2 pages)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
24 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
16 December 2020	Appointment of Mr Paul James Kirszanek as a director on 2 December 2020 (2 pages)
16 December 2020	Termination of appointment of Michael Rodney Hamilton as a director on 2 December 2020 (1 page)
2 December 2020	Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020 (1 page)
2 December 2020	Appointment of Mr Steven Longden as a secretary on 2 December 2020 (2 pages)
16 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP .01 (3 pages)
11 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP .01 (3 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 May 2015	Appointment of Mr Michael Rodney Hamilton as a secretary on 31 December 2014 (2 pages)
15 May 2015	Appointment of Mr Michael Rodney Hamilton as a secretary on 31 December 2014 (2 pages)
15 May 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP .01 (4 pages)
15 May 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP .01 (4 pages)
30 April 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
30 April 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
28 January 2015	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
28 January 2015	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
27 January 2015	Appointment of Mr Michael Rodney Hamilton as a director on 31 December 2014 (2 pages)
27 January 2015	Appointment of Mr Michael Rodney Hamilton as a director on 31 December 2014 (2 pages)
24 February 2014	Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages)
24 February 2014	Termination of appointment of Jonathon Round as a director (1 page)
24 February 2014	Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages)
24 February 2014	Termination of appointment of Jonathon Round as a director (1 page)
19 February 2014	Incorporation Statement of capital on 2014-02-19 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
19 February 2014	Incorporation Statement of capital on 2014-02-19 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
19 February 2014	Incorporation Statement of capital on 2014-02-19 GBP .01 MODEL ARTICLES ‐ Model articles adopted (19 pages)

Bluekys (101) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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