BLUEBANK TECHNOLOGIES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

BLUEBANK TECHNOLOGIES LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
BLUEBANK TECHNOLOGIES LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09164787. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2020.

BLUEBANK TECHNOLOGIES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

MODA BUSINESS CENTRE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BW

This Company Originates in : United Kingdom
Previous trading names include:
1CBSL 1 LTD (until 16/01/2015)

Confirmation Statements

Last Statement Next Statement Due
06/08/2020 20/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUMITA BISWAS Jan 1985 British Director 2019-09-12 CURRENT
SUMAN CHAKRABORTY Nov 1979 Indian Director 2014-08-06 UNTIL 2015-01-07 RESIGNED
MISS SUMITA BISWAS Jan 1985 British Director 2017-09-01 UNTIL 2019-11-12 RESIGNED
MS PURNA BHUDIA Jun 1975 British Director 2016-03-02 UNTIL 2016-03-06 RESIGNED
MR CHRISTOPHER JOHN AITKEN ANDREW Apr 1974 British Director 2015-01-07 UNTIL 2015-07-01 RESIGNED
MR OLIVER DAVID LARHOLT Oct 1971 British Director 2016-03-06 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Finance Technology Holding Limited 2017-09-29 Dublin   Dublin Ownership of shares 75 to 100 percent
Mr Oliver David Larholt 2016-04-06 - 2017-08-31 10/1971 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-06-01 31-08-2018 £-4,204,728 equity
Accounts Submission 2018-06-01 31-08-2017 £-2,679,149 equity
Micro-entity Accounts - BLUEBANK TECHNOLOGIES LIMITED 2017-08-17 31-08-2016 £-1,907,257 equity
Abbreviated Company Accounts - BLUEBANK TECHNOLOGIES LIMITED 2016-08-03 31-08-2015 £-1,100,199 equity

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