Bluevolt Marketing Limited

General information

Name:

Bluevolt Marketing Ltd

Office Address:

7 Bell Yard WC2A 2JR London

Number: 08887489

Incorporation date: 2014-02-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluevolt Marketing Limited is officially located at London at 7 Bell Yard. Anyone can find the company by its postal code - WC2A 2JR. The enterprise has been in the field on the English market for ten years. The firm is registered under the number 08887489 and their current status is active. From 2019-05-31 Bluevolt Marketing Limited is no longer under the business name Citimede. The company's SIC code is 63110 which stands for Data processing, hosting and related activities. Bluevolt Marketing Ltd released its latest accounts for the financial period up to February 28, 2022. The firm's most recent confirmation statement was submitted on May 29, 2023.

With regards to the limited company, the full extent of director's tasks have so far been done by Carl H. who was assigned to lead the company in 2021. That limited company had been guided by Matthew B. up until three years ago. Additionally a different director, including Barbara K. quit in May 2019.

  • Previous company's names
  • Bluevolt Marketing Limited 2019-05-31
  • Citimede Limited 2014-02-11

Financial data based on annual reports

Company staff

Carl H.

Role: Director

Appointed: 03 June 2021

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Latch Media Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1V 2NX.

Latch Media Ltd
Address: 152-160 City Road, London, EC1V 2NX, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew B.
Notified on 29 May 2019
Ceased on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 29 May 2019
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 13 November 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Date Approval Accounts 13 November 2018
Annual Accounts 27 March 2019
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Date Approval Accounts 27 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 29th May 2023 (CS01)
filed on: 26th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
10
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