BLUKITE GROUP LIMITED
TONDU ENTERPRISE CENTRE, BRYN ROAD, ABERKENFIG CF32 9BS- Active
- Private Limited Company
- Company No. 12160774
- Last Updated: 01 Mar 2024
Company Profile
BLUKITE GROUP LIMITED was incorporated on Friday, August 16, 2019 as a Private Limited Company with registered address in ABERKENFIG. BLUKITE GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 2 months and 25 days.
| Name | BLUKITE GROUP LIMITED |
|---|---|
| Company number | 12160774 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TONDU ENTERPRISE CENTRE BRYN ROAD ABERKENFIG CF32 9BS |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Timothy Pickles Nationality: British |
Dates: Monday, May 31, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Janet Hamilton Nationality: British |
Dates: Monday, September 2, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher John Hamilton Nationality: British |
Dates: Monday, September 2, 2019 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
|
| Viola Money Limited 201 Bishopsgate |
Dates: Friday, August 16, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUKITE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUKITE GROUP LIMITED | 16 Aug 2019 |
| SECURE OPTICAL PAYMENT SYSTEMS LTD | 18 Nov 2020 |
| SOPS CONNECT LIMITED | 17 Dec 2021 |