Blue Ronin Ltd

Company Name	Blue Ronin Ltd
Company Status	Dissolved
Company Number	08330934
Category	Private Limited Company
Incorporation Date	13 December 2012(11 years, 4 months ago)
Dissolution Date	23 June 2022 (1 year, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Alexander Siljanovski
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Simon Patrick McCabe
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	04 April 2014(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 23 June 2022)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr David Leslie Hudd
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2017(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 23 June 2022)
Role	Investor
Country of Residence	England
Correspondence Address	97 Gunterstone Road London W14 9BT

Director Name	Mr Paul Francis Brown
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Gordon House 29 Gordon Square London WC1H 0PP

Director Name	Mr Manuel Zapata Santamaria
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Colombian / Italian
Status	Resigned
Appointed	31 October 2013(10 months, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 11 November 2013)
Role	Software Developer
Country of Residence	England
Correspondence Address	Gordon House 29 Gordon Square London WC1H 0PP

Director Name	Mr John Brian Spindler
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 2017)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	45-46 Charlotte Road London EC2A 3PD

Contact

Website	blueronin.ca

Location

Registered Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

810 at £0.001	Pbts Holding Llc 7.04% Ordinary
6k at £0.001	Alexander Siljanovski 52.13% Ordinary
578 at £0.001	Wayra 5.02% Ordinary
472 at £0.001	Tim Broyd 4.10% Ordinary
472 at £0.001	Wissam Anastas 4.10% Ordinary
1.4k at £0.001	Robert Malpas 12.31% Ordinary
-	OTHER 10.03% -
221 at £0.001	David Hudd 1.92% Ordinary
111 at £0.001	Una Hudd 0.96% Ordinary
95 at £0.001	John Spindler 0.83% Ordinary
80 at £0.001	Bert Reyck 0.70% Ordinary
23 at £0.001	James Tomlins 0.20% Ordinary
23 at £0.001	Nima Farighi 0.20% Ordinary
19 at £0.001	Matthew Turner 0.17% Ordinary
20 at £0.001	William Parker 0.17% Ordinary
15 at £0.001	Brain Darby 0.13% Ordinary

Financials

Year	2014
Net Worth	-£28,883
Cash	£110,986
Current Liabilities	£163,306

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

23 June 2022	Final Gazette dissolved following liquidation (1 page)
23 March 2022	Notice of move from Administration to Dissolution (23 pages)
2 November 2021	Administrator's progress report (22 pages)
6 May 2021	Administrator's progress report (21 pages)
3 April 2021	Notice of extension of period of Administration (3 pages)
17 November 2020	Administrator's progress report (23 pages)
14 July 2020	Statement of affairs with form AM02SOC (5 pages)
25 June 2020	Result of meeting of creditors (5 pages)
17 June 2020	Statement of affairs with form AM02SOA (11 pages)
3 June 2020	Statement of administrator's proposal (66 pages)
27 April 2020	Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 27 April 2020 (2 pages)
24 April 2020	Appointment of an administrator (3 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with updates (8 pages)
7 November 2019	Registered office address changed from 45-46 Charlotte Road London EC2A 3PD England to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 7 November 2019 (1 page)
25 July 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
18 July 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 14.583162 (3 pages)
21 June 2019	Previous accounting period shortened from 31 July 2019 to 31 May 2019 (1 page)
3 January 2019	Confirmation statement made on 13 December 2018 with updates (8 pages)
2 January 2019	Director's details changed for Mr Alexander Siljanovski on 2 January 2019 (2 pages)
31 August 2018	Previous accounting period shortened from 31 December 2018 to 31 July 2018 (1 page)
31 August 2018	Total exemption full accounts made up to 31 July 2018 (11 pages)
27 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 February 2018	Confirmation statement made on 13 December 2017 with updates (8 pages)
2 August 2017	Appointment of Mr David Leslie Hudd as a director on 6 February 2017 (2 pages)
2 August 2017	Appointment of Mr David Leslie Hudd as a director on 6 February 2017 (2 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 13.703162 (3 pages)
15 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 13.703162 (3 pages)
26 April 2017	Termination of appointment of John Brian Spindler as a director on 17 January 2017 (1 page)
26 April 2017	Termination of appointment of John Brian Spindler as a director on 17 January 2017 (1 page)
3 February 2017	Registered office address changed from C/O Basestone 1 Rosebery Avenue London EC1R 4SR England to 45-46 Charlotte Road London EC2A 3PD on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from C/O Basestone 1 Rosebery Avenue London EC1R 4SR England to 45-46 Charlotte Road London EC2A 3PD on 3 February 2017 (1 page)
25 January 2017	Sub-division of shares on 30 March 2016 (4 pages)
25 January 2017	Sub-division of shares on 30 March 2016 (4 pages)
28 December 2016	Confirmation statement made on 13 December 2016 with updates (10 pages)
28 December 2016	Confirmation statement made on 13 December 2016 with updates (10 pages)
28 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 13.723901 (3 pages)
28 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 13.723901 (3 pages)
29 September 2016	Statement of capital following an allotment of shares on 14 May 2016 GBP 13.5205 (3 pages)
29 September 2016	Statement of capital following an allotment of shares on 14 May 2016 GBP 13.5205 (3 pages)
9 June 2016	Resolutions RES13 ‐ Subdivision 30/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 June 2016	Statement of capital following an allotment of shares on 8 May 2016 GBP 13.489428 (5 pages)
9 June 2016	Statement of capital following an allotment of shares on 8 May 2016 GBP 13.489428 (5 pages)
9 June 2016	Resolutions RES13 ‐ Subdivision 30/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
6 May 2016	Registered office address changed from C/O Barclays Techstars 68-89 Mile End Road London E1 4TT to 1 Rosebery Avenue London EC1R 4SR on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from 1 Rosebery Avenue London EC1R 4SR England to C/O Basestone 1 Rosebery Avenue London EC1R 4SR on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from C/O Barclays Techstars 68-89 Mile End Road London E1 4TT to 1 Rosebery Avenue London EC1R 4SR on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from 1 Rosebery Avenue London EC1R 4SR England to C/O Basestone 1 Rosebery Avenue London EC1R 4SR on 6 May 2016 (1 page)
13 April 2016	Change of share class name or designation (2 pages)
13 April 2016	Change of share class name or designation (2 pages)
24 March 2016	Statement of capital following an allotment of shares on 6 October 2015 GBP 10.605606 USD 0.89991 (5 pages)
24 March 2016	Statement of capital following an allotment of shares on 6 October 2015 GBP 10.605606 USD 0.89991 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 11.505516 (6 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 11.505516 (6 pages)
7 September 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 9.981224 USD 0.89991 (4 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the provisions in articles 6.2 of the new articles shall not apply to the issue of shares in the capital of the company up to an aggregate nominal value of £1.643169 18/06/2015 (17 pages)
7 September 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 9.981224 USD 0.89991 (4 pages)
7 September 2015	Resolutions RES13 ‐ That the provisions in articles 6.2 of the new articles shall not apply to the issue of shares in the capital of the company up to an aggregate nominal value of Â£1.643169 18/06/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 September 2015	Registered office address changed from Idealondon 69 Wilson St London EC2A 2BB to C/O Barclays Techstars 68-89 Mile End Road London E1 4TT on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from Idealondon 69 Wilson St London EC2A 2BB to C/O Barclays Techstars 68-89 Mile End Road London E1 4TT on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from Idealondon 69 Wilson St London EC2A 2BB to C/O Barclays Techstars 68-89 Mile End Road London E1 4TT on 1 September 2015 (1 page)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 January 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 9.98 (4 pages)
29 January 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 9.98 (4 pages)
16 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 8.619138 (6 pages)
16 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 8.619138 (6 pages)
23 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 07/04/2014 to 13/08/2014 (6 pages)
23 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 07/04/2014 to 13/08/2014 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 August 2014	Director's details changed for Mr Alexander Siljanovski on 13 December 2012 (2 pages)
7 August 2014	Director's details changed for Mr Alexander Siljanovski on 13 December 2012 (2 pages)
5 August 2014	Registered office address changed from Gordon House 29 Gordon Square London WC1H 0PP to Idealondon 69 Wilson St London EC2A 2BB on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Gordon House 29 Gordon Square London WC1H 0PP to Idealondon 69 Wilson St London EC2A 2BB on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Gordon House 29 Gordon Square London WC1H 0PP to Idealondon 69 Wilson St London EC2A 2BB on 5 August 2014 (1 page)
14 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 8.61000 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2014 (5 pages)
14 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re share transfer and disapplication of pre emption rights/ disapplication of article 6 04/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 April 2014	Purchase of own shares. (3 pages)
14 April 2014	Cancellation of shares. Statement of capital on 14 April 2014 GBP 8.61 (4 pages)
14 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 8.61000 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2014 (5 pages)
14 April 2014	Purchase of own shares. (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 8.61000 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2014 (5 pages)
14 April 2014	Cancellation of shares. Statement of capital on 14 April 2014 GBP 8.61 (4 pages)
14 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re share transfer and disapplication of pre emption rights/ disapplication of article 6 04/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 April 2014	Appointment of Dr Simon Mccabe as a director (2 pages)
11 April 2014	Appointment of Dr Simon Mccabe as a director (2 pages)
11 April 2014	Appointment of Mr John Brian Spindler as a director (2 pages)
11 April 2014	Appointment of Mr John Brian Spindler as a director (2 pages)
9 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders (4 pages)
9 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders (4 pages)
3 December 2013	Termination of appointment of Paul Brown as a director (1 page)
3 December 2013	Termination of appointment of Paul Brown as a director (1 page)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
11 November 2013	Termination of appointment of Manuel Zapata Santamaria as a director (1 page)
11 November 2013	Change of share class name or designation (2 pages)
11 November 2013	Termination of appointment of Manuel Zapata Santamaria as a director (1 page)
11 November 2013	Change of share class name or designation (2 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
1 November 2013	Appointment of Mr Manuel Zapata Santamaria as a director (2 pages)
1 November 2013	Appointment of Mr Manuel Zapata Santamaria as a director (2 pages)
7 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividends 19/06/2013 (1 page)
7 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividends 19/06/2013 (1 page)
7 August 2013	Change of share class name or designation (2 pages)
7 August 2013	Change of share class name or designation (2 pages)
13 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Blue Ronin Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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