BLUKITE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BLUKITE GROUP LIMITED
COMPANY NUMBER
12160774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2020
17/12/2021
SOPS CONNECT LIMITED
View all previous names
BRIDGEND
CF32 9BS
Tondu Enterprise Centre
Bryn Road
Aberkenfig
Bridgend CF32 9BS
CF32 9BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOPS CONNECT LIMITED | Active - Accounts Filed | View Report |
| CLICK2PAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Steven Andrew Tyler (932891660) Appointed |
| 10/10/2024 | New Board Member Ian Paul Vickers (913558886) Appointed |
| 10/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUKITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUKITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUKITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Director |
Current: 19 Past: 16 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2021 - Present (3 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2021 - Present (3years) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOPS CONNECT LIMITED | Active - Accounts Filed | View Report |
| CLICK2PAY LIMITED | Non-Trading | View Report |
| GRPSN LIMITED | Non-Trading | View Report |
| TALU CARD LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Steven Andrew Tyler (932891660) Appointed |
| 10/10/2024 | New Board Member Ian Paul Vickers (913558886) Appointed |
| 10/10/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Samantha Jayne Morgan (922394522) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 02/09/2022 | Christopher John Hamilton (910909050) has left the board |
| 18/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Janet Hamilton (921362061) Appointed |
| 05/10/2021 | Nicholas Christian Paul Nelson (915488437) has left the board |
| 05/10/2021 | Nicholas Christian Paul Nelson (915488437) has left the board |
| 22/05/2021 | New Accounts filed |
| 13/04/2021 | New Company Secretary Ian Paul Vickers (928188816) Appointed |
| 09/04/2021 | New Board Member Nicholas Christian Paul Nelson (915488437) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 08/09/2020 | Christopher John Hamilton (927360483) has left the board |
| 08/09/2020 | New Board Member Christopher John Hamilton (910909050) Appointed |
| 02/09/2020 | New Board Member Christopher John Hamilton (927360483) Appointed |
| 14/07/2020 | Ashley Michael Hollington (920932105) has left the board |
| 10/06/2020 | Ian Paul Vickers (927025344) has left the board |
| 10/06/2020 | New Board Member Ian Paul Vickers (924603499) Appointed |
| 05/06/2020 | New Board Member Ashley Michael Hollington (920932105) Appointed |
| 05/06/2020 | Ashley Michael Hollington (926154237) has left the board |
| 03/06/2020 | New Board Member Ian Paul Vickers (927025344) Appointed |
| 03/06/2020 | New Board Member Kumar Pisipati (927025430) Appointed |
| 03/06/2020 | Christopher John Hamilton (926154238) has left the board |
| 03/06/2020 | Janet Hamilton (921362061) has left the board |
| 01/06/2020 | David John Harris (910406153) has left the board |
| 01/06/2020 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | David John Harris (926154239) has left the board |
| 12/09/2019 | New Board Member David John Harris (910406153) Appointed |
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