Blujay Solutions Holdings Limited

General information

Name:

Blujay Solutions Holdings Ltd

Office Address:

Blue Tower 14th Floor Mediacityuk M50 2ST Salford Quays

Number: 08036181

Incorporation date: 2012-04-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blujay Solutions Holdings has been operating in this business for at least 12 years. Established under number 08036181, the firm is listed as a Private Limited Company. You may visit the main office of this company during business hours under the following address: Blue Tower 14th Floor Mediacityuk, M50 2ST Salford Quays. The company has a history in registered name changes. Previously the firm had two other names. Before 2017 the firm was prospering under the name of Kewill Holdings and before that the registered company name was Kinetic Bidco. The firm's Standard Industrial Classification Code is 62012 meaning Business and domestic software development. 2022-02-28 is the last time when the company accounts were reported.

The firm has registered two trademarks, all are still in use. The first trademark was submitted in 2017.

As for this specific firm, all of director's duties have so far been performed by Jennifer G., Stephen P. and Deepa K.. Within the group of these three people, Deepa K. has managed firm for the longest period of time, having been a member of directors' team since 2021. To support the directors in their duties, the firm has been utilizing the skills of Stephen P. as a secretary since 2023.

  • Previous company's names
  • Blujay Solutions Holdings Limited 2017-05-11
  • Kewill Holdings Limited 2012-08-23
  • Kinetic Bidco Limited 2012-04-18

Trade marks

Trademark UK00003211316
Trademark image:-
Status:Application Published
Filing date:2017-02-07
Owner name:Kewill Limited
Owner address:Manchester Airport, 1st Floor, 4M Building, Malaga Avenue, Manchester, United Kingdom, M90 3RR
Trademark UK00003211336
Trademark image:-
Trademark name:BLUJAY SOLUTIONS
Status:Application Published
Filing date:2017-02-07
Owner name:Kewill Limited
Owner address:Manchester Airport, 1st Floor, 4M Building, Malaga Avenue, Manchester, United Kingdom, M90 3RR

Company staff

Jennifer G.

Role: Director

Appointed: 01 April 2023

Latest update: 13 April 2024

Stephen P.

Role: Director

Appointed: 01 April 2023

Latest update: 13 April 2024

Stephen P.

Role: Secretary

Appointed: 01 April 2023

Latest update: 13 April 2024

Deepa K.

Role: Director

Appointed: 01 September 2021

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm include: Eagle Bj Holdings Limited owns over 3/4 of company shares. This business can be reached in Salford Quays at 14Th Floor, Mediacityuk, M50 2ST and was registered as a PSC under the reg no 13522428.

Eagle Bj Holdings Limited
Address: Blue Tower 14th Floor, Mediacityuk, Salford Quays, M50 2ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13522428
Notified on 25 August 2022
Nature of control:
over 3/4 of shares
Blujay Solutions Group Holdings Ltd
Address: Blue Tower 14th Floor, Mediacityuk, Manchester Airport, Salford Quays, M50 2ST, United Kingdom
Legal authority Uk Companies Act
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Uk
Registration number 08035563
Notified on 6 April 2016
Ceased on 25 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Small-sized company accounts made up to 28th February 2023 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
12
Company Age

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