| Company Name | Blueswift Limited |
|---|---|
| Director | Richard Johns |
| Company Status | Active |
| Company Number | 07128768 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2010(14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Richard Johns |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Greenwood Road London E8 1NT |
| Secretary Name | Ms Antoaneta Alina Jones |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2015(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 September 2017) |
| Role | Company Director |
| Correspondence Address | 41 Blakes Lane New Malden Surrey KT3 6NS |
Location
| Registered Address | 41 Blakes Lane New Malden Surrey KT3 6NS |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St James |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Johns 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,983 |
| Cash | £5,797 |
| Current Liabilities | £37,980 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months from now) |
Filing History
| 29 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
|---|---|
| 11 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 8 February 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 9 February 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 9 February 2019 | Termination of appointment of Antoaneta Alina Jones as a secretary on 29 September 2017 (1 page) |
| 29 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 3 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 15 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 15 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 6 July 2015 | Registered office address changed from Wilmington House High Street East Grinstead RH19 3AU to 41 Blakes Lane New Malden Surrey KT3 6NS on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Wilmington House High Street East Grinstead RH19 3AU to 41 Blakes Lane New Malden Surrey KT3 6NS on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Wilmington House High Street East Grinstead RH19 3AU to 41 Blakes Lane New Malden Surrey KT3 6NS on 6 July 2015 (1 page) |
| 12 March 2015 | Appointment of Ms Antoaneta Alina Jones as a secretary on 12 March 2015 (2 pages) |
| 12 March 2015 | Appointment of Ms Antoaneta Alina Jones as a secretary on 12 March 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 14 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 March 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 April 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2010 | Incorporation (22 pages) |
| 18 January 2010 | Incorporation (22 pages) |