Bulnes Capital Ltd

General information

Name:

Bulnes Capital Limited

Office Address:

Office 9, Dalton House 60 Windsor Avenue SW19 2RR London

Number: 14560818

Incorporation date: 2022-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 14560818 two years ago, Bulnes Capital Ltd is categorised as a Private Limited Company. The firm's current registration address is Office 9, Dalton House, 60 Windsor Avenue London. Founded as Uvhealth Ventures, it used the name until 2023, at which moment it got changed to Bulnes Capital Ltd. This business's SIC code is 74909 : Other professional, scientific and technical activities not elsewhere classified.

When it comes to the following company's register, since 2023 there have been two directors: Javier M. and Silvia F.. In order to support the directors in their duties, this particular company has been utilizing the expertise of Silvia F. as a secretary for the last one year.

Javier M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Bulnes Capital Ltd 2023-10-16
  • Uvhealth Ventures Ltd 2022-12-29

Company staff

Javier M.

Role: Director

Appointed: 12 October 2023

Latest update: 30 January 2024

Silvia F.

Role: Secretary

Appointed: 10 October 2023

Latest update: 30 January 2024

Silvia F.

Role: Director

Appointed: 10 October 2023

Latest update: 30 January 2024

People with significant control

Javier M.
Notified on 29 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2024
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023

Company filings

Filing category

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Change of name Confirmation statement Incorporation Officers Persons with significant control
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Change to a person with significant control Friday 27th October 2023 (PSC04)
filed on: 27th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
1
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