Bluevoyant Ltd in London, WC2B 5AH

Description

Data updated on: 01-11-2023

Registered with number 08259952 12 years ago, Bluevoyant Ltd is categorised as a Private Limited Company. The business actual office address is 16 Great Queen Street, London. Its name transformation from Marclay Associates to Bluevoyant Ltd came on 2022-01-19. This enterprise's SIC and NACE codes are 80100 which stands for Private security activities. Bluevoyant Limited released its account information for the period that ended on 2021-12-31. The business latest confirmation statement was filed on 2023-08-03.

For this specific business, a variety of director's responsibilities have been performed by Michael T. and James R.. When it comes to these two individuals, James R. has carried on with the business for the longest period of time, having become one of the many members of officers' team on June 2021.

Previous company's names
Bluevoyant Ltd 2022-01-19
Marclay Associates Ltd 2012-10-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	855	14 797	23 433	312

Balance Sheet
Cash Bank On Hand						58 126	355 293	347 289
Debtors			67 515	91 315		28 135	194 417	314 575
Net Assets Liabilities							265 948	376 323
Property Plant Equipment						28 967	27 347	22 201
Cash Bank In Hand	10 774	76 886	40 412	31 524
Current Assets		76 886	107 927	122 839	126 885	86 261	549 710
Other Debtors						-25 786	11 074
Tangible Fixed Assets	1 151	3 613	23 275	24 185

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	755	14 697	23 333	212
Shareholder Funds	855	14 797	23 433	312

Other Financial Data
Description Principal Activities								80 100
Accumulated Depreciation Impairment Property Plant Equipment						8 814	23 528	43 289
Average Number Employees During Period						7	9	15
Creditors				146 712	116 085	105 646	311 108	257 742
Increase From Depreciation Charge For Year Property Plant Equipment							14 714	19 761
Net Current Assets Liabilities	-296	11 184	158	-23 873	10 800	-19 385	238 602	404 122
Other Increase Decrease In Depreciation Impairment Property Plant Equipment								-1
Property Plant Equipment Gross Cost						37 781	50 875	65 489
Total Additions Including From Business Combinations Property Plant Equipment							13 110	14 614
Total Assets Less Current Liabilities	855	14 797	23 433	312	39 471	9 582	265 949	426 323
Creditors Due Within One Year	11 070	65 702	107 769	146 712
Disposals Property Plant Equipment							16
Fixed Assets				24 185	28 671	28 967
Number Shares Allotted	100		100	100
Other Creditors						43 549	71 652
Other Taxation Social Security Payable						38 728	174 832
Par Value Share	1		1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	1 918		20 565	2 116
Tangible Fixed Assets Cost Or Valuation	1 918	5 585	26 150	28 266
Tangible Fixed Assets Depreciation	767	1 972	2 875	4 081
Tangible Fixed Assets Depreciation Charged In Period	767		903	1 206
Trade Creditors Trade Payables						23 369	64 624
Trade Debtors Trade Receivables						53 921	183 343

Company staff

Michael T.

Role: Director

Appointed: 20 April 2023

Latest update: 13 April 2024

The companies with significant control over this firm are as follows: Marclay Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Letchworth Garden City at The Nexus Building, Broadway, SG6 9BL and was registered as a PSC under the reg no 13198166.

Marclay Group Ltd

Address: PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 13198166

Notified on 25 February 2021

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

James T.

Notified on 6 April 2016

Ceased on 25 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jake H.

Notified on 6 April 2016

Ceased on 25 February 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	17 August 2024
Confirmation statement last made up date	03 August 2023

Annual Accounts 26 January 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	26 January 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	20 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts 14 February 2014
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	14 February 2014

Bluevoyant Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael T.

James R.

Oliver C.

William G.

James T.

Katy H.

Jake H.

People with significant control

Marclay Group Ltd

James T.

Jake H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013 - 2016

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