Bullionvault Clients Limited

Company Name	Bullionvault Clients Limited
Directors	Paul Gerard Tustain and Robert Paul Glynne
Company Status	Active
Company Number	08672704
Category	Private Limited Company
Incorporation Date	2 September 2013(10 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Gerard Tustain
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 September 2013(same day as company formation)
Role	Software Developer
Country of Residence	England
Correspondence Address	7th Floor, 3 Shortlands Shortlands London W6 8DA

Secretary Name	Miss Justina Prytula
Status	Current
Appointed	31 July 2014(11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	7th Floor, 3 Shortlands Shortlands London W6 8DA

Director Name	Mr Robert Paul Glynne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	COO
Country of Residence	England
Correspondence Address	7th Floor, 3 Shortlands Shortlands London W6 8DA

Contact

Website	bullionvault.com
Email address	[email protected]
Telephone	020 86000130
Telephone region	London

Location

Registered Address	7th Floor, 3 Shortlands Shortlands London W6 8DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Galmarley LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

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

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
10 March 2023	Accounts for a small company made up to 31 October 2022 (5 pages)
2 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
16 February 2022	Accounts for a small company made up to 31 October 2021 (5 pages)
9 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
18 March 2021	Accounts for a small company made up to 31 October 2020 (5 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
28 April 2020	Accounts for a small company made up to 31 October 2019 (5 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
13 August 2019	Confirmation statement made on 31 October 2018 with no updates (3 pages)
15 May 2019	Accounts for a small company made up to 31 October 2018 (5 pages)
9 January 2019	Registered office address changed from 12th Floor Landmark House Blacks Road Hammersmith London W6 9DP to 7th Floor, 3 Shortlands Shortlands London W6 8DA on 9 January 2019 (1 page)
4 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
19 March 2018	Accounts for a small company made up to 31 October 2017 (5 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 March 2017	Accounts for a small company made up to 31 October 2016 (5 pages)
8 March 2017	Accounts for a small company made up to 31 October 2016 (5 pages)
24 January 2017	Appointment of Mr Robert Paul Glynne as a director on 13 December 2016 (2 pages)
24 January 2017	Appointment of Mr Robert Paul Glynne as a director on 13 December 2016 (2 pages)
5 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
31 May 2016	Full accounts made up to 31 October 2015 (5 pages)
31 May 2016	Full accounts made up to 31 October 2015 (5 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
17 February 2015	Full accounts made up to 31 October 2014 (9 pages)
17 February 2015	Full accounts made up to 31 October 2014 (9 pages)
8 September 2014	Appointment of Miss Justina Prytula as a secretary on 31 July 2014 (2 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (3 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (3 pages)
8 September 2014	Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (3 pages)
8 September 2014	Appointment of Miss Justina Prytula as a secretary on 31 July 2014 (2 pages)
8 September 2014	Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
2 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
2 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Bullionvault Clients Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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