Bluevoyant Ltd

Company Name	Bluevoyant Ltd
Directors	James Tamblin and James Arthur Rosenthal
Company Status	Active
Company Number	08259952
Category	Private Limited Company
Incorporation Date	18 October 2012(11 years, 6 months ago)
Previous Name	Marclay Associates Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr James Tamblin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(1 year, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street London WC2B 5AH

Director Name	James Arthur Rosenthal
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	30 June 2021(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	335 Madison Avenue Suite 5g New York Ny 10017 United States

Director Name	Mr Jake Hockley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Great Queen Street London WC2B 5AH

Secretary Name	Mrs Katy Jane Hockley
Status	Resigned
Appointed	04 April 2013(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	PO Box 501 The Nexus Building Broadway Letchworth Garden City SG6 9BL

Director Name	Mr William Geddes
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 October 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Regency House 61a Walton Street Walton-On-The-Hill Surrey KT20 7RZ

Director Name	Mr Oliver Crofton
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 61a Walton Street Walton-On-The-Hill Surrey KT20 7RZ

Contact

Website	marclay.co.uk
Email address	[email protected]
Telephone	020 30393394
Telephone region	London

Location

Registered Address	16 Great Queen Street London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

-	OTHER 75.00% -
20 at £1	Katy Jane Hockley 5.00% Ordinary
80 at £1	Jake Hockley 20.00% Ordinary

Financials

Year	2014
Net Worth	£14,797
Cash	£76,886
Current Liabilities	£65,702

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

2 November 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
7 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
11 May 2023	Termination of appointment of James Tamblin as a director on 10 May 2023 (1 page)
21 April 2023	Appointment of Mr Michael William Twomey as a director on 20 April 2023 (2 pages)
16 January 2023	Accounts for a small company made up to 31 December 2021 (15 pages)
17 August 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
8 June 2022	Termination of appointment of Jake Hockley as a director on 8 June 2022 (1 page)
19 January 2022	Change of name notice (2 pages)
19 January 2022	Company name changed marclay associates LTD\certificate issued on 19/01/22 RES15 ‐ Change company name resolution on 2022-01-14 (3 pages)
12 August 2021	Confirmation statement made on 3 August 2021 with updates (5 pages)
6 August 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
29 July 2021	Resolutions RES13 ‐ Conflicts of interest 30/06/2021 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 July 2021	Termination of appointment of Katy Jane Hockley as a secretary on 30 June 2021 (1 page)
15 July 2021	Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England to 21 Great Queen Street London WC2B 5AH on 15 July 2021 (1 page)
15 July 2021	Appointment of James Arthur Rosenthal as a director on 30 June 2021 (2 pages)
15 July 2021	Registered office address changed from 21 Great Queen Street London WC2B 5AH England to 16 Great Queen Street London WC2B 5AH on 15 July 2021 (1 page)
16 June 2021	Director's details changed for Mr Jake Hockley on 16 June 2021 (2 pages)
16 June 2021	Cessation of James Tamblin as a person with significant control on 25 February 2021 (1 page)
16 June 2021	Cessation of Jake Hockley as a person with significant control on 25 February 2021 (1 page)
16 June 2021	Secretary's details changed for Mrs Katy Jane Hockley on 16 June 2021 (1 page)
16 June 2021	Notification of Marclay Group Ltd as a person with significant control on 25 February 2021 (2 pages)
16 June 2021	Director's details changed for Mr James Tamblin on 16 June 2021 (2 pages)
29 April 2021	Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on 29 April 2021 (1 page)
21 December 2020	Unaudited abridged accounts made up to 30 September 2020 (7 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
23 July 2020	Second filing of Confirmation Statement dated 17 June 2020 (6 pages)
19 June 2020	17/06/20 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/07/2020. (8 pages)
18 February 2020	Purchase of own shares. (3 pages)
11 February 2020	Resolutions RES13 ‐ Sub division 27/01/2020 (2 pages)
10 February 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 February 2020	Change of details for Mr Jake Hockley as a person with significant control on 10 December 2018 (5 pages)
7 February 2020	Second filing of Confirmation Statement dated 03/06/2019 (11 pages)
7 February 2020	Second filing of Confirmation Statement dated 20/12/2018 (11 pages)
7 February 2020	Second filing of Confirmation Statement dated 17/06/2019 (11 pages)
7 February 2020	Cancellation of shares. Statement of capital on 27 January 2020 GBP 200 (4 pages)
7 February 2020	Second filing of Confirmation Statement dated 18/10/2016 (5 pages)
6 February 2020	Statement of capital following an allotment of shares on 1 December 2017 GBP 501 (8 pages)
6 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
6 February 2020	Change of share class name or designation (2 pages)
6 February 2020	Statement of capital following an allotment of shares on 1 October 2014 GBP 400 (7 pages)
6 February 2020	Sub-division of shares on 24 January 2020 (4 pages)
6 February 2020	Statement of capital following an allotment of shares on 10 December 2018 GBP 601 (8 pages)
6 February 2020	Statement of capital following an allotment of shares on 1 October 2016 GBP 500 (7 pages)
26 November 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/02/2020. (6 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/02/2020. (6 pages)
28 March 2019	Micro company accounts made up to 30 September 2018 (5 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/02/2020. (7 pages)
20 December 2018	Termination of appointment of Oliver Crofton as a director on 10 December 2018 (1 page)
25 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
7 November 2017	Micro company accounts made up to 30 September 2017 (5 pages)
7 November 2017	Micro company accounts made up to 30 September 2017 (5 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Change of details for Mr James Tamblin as a person with significant control on 18 October 2017 (2 pages)
18 October 2017	Change of details for Mr Jake Hockley as a person with significant control on 18 October 2017 (2 pages)
18 October 2017	Change of details for Mr James Tamblin as a person with significant control on 18 October 2017 (2 pages)
18 October 2017	Change of details for Mr Jake Hockley as a person with significant control on 18 October 2017 (2 pages)
6 October 2017	Termination of appointment of William Geddes as a director on 4 October 2017 (1 page)
6 October 2017	Termination of appointment of William Geddes as a director on 4 October 2017 (1 page)
15 June 2017	Appointment of Mr Oliver Crofton as a director on 16 May 2017 (2 pages)
15 June 2017	Appointment of Mr Oliver Crofton as a director on 16 May 2017 (2 pages)
21 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 February 2017	Director's details changed for Mr Jake Hockley on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr James Tamblin on 21 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr Jake Hockley on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr James Tamblin on 21 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr William Geddes on 22 February 2017 (2 pages)
22 February 2017	Secretary's details changed for Mrs Katy Jane Hockley on 22 February 2017 (1 page)
22 February 2017	Director's details changed for Mr William Geddes on 22 February 2017 (2 pages)
22 February 2017	Secretary's details changed for Mrs Katy Jane Hockley on 22 February 2017 (1 page)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (8 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 07/02/2020. (9 pages)
22 September 2016	Appointment of Mr William Geddes as a director on 8 September 2016 (2 pages)
22 September 2016	Appointment of Mr William Geddes as a director on 8 September 2016 (2 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 400 (6 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 400 (6 pages)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 November 2014	Appointment of Mr James Tamblin as a director on 1 October 2014 (2 pages)
7 November 2014	Appointment of Mr James Tamblin as a director on 1 October 2014 (2 pages)
7 November 2014	Appointment of Mr James Tamblin as a director on 1 October 2014 (2 pages)
24 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
1 October 2014	Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
1 October 2014	Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
20 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
4 April 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 April 2013 (1 page)
4 April 2013	Appointment of Mrs Katy Jane Hockley as a secretary (2 pages)
4 April 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 April 2013 (1 page)
4 April 2013	Appointment of Mrs Katy Jane Hockley as a secretary (2 pages)
4 April 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 April 2013 (1 page)
18 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bluevoyant Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London