Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

BLOOMSBURY AI LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
10580892
Private Limited Company
Liquidation

Company Overview

About Bloomsbury Ai Ltd
BLOOMSBURY AI LIMITED was founded on 2017-01-24 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Bloomsbury Ai Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLOOMSBURY AI LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
 
Filing Information
Company Number 10580892
Company ID Number 10580892
Date formed 2017-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 29/01/2020
Latest return 
Return next due 21/02/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB304106754  
Last Datalog update: 2019-12-09 09:15:51
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BLOOMSBURY AI LIMITED
The following companies were found which have the same name as BLOOMSBURY AI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLOOMSBURY AI LIMITED Unknown
BLOOMSBURY AIR CONDITIONING LIMITED 88 RIVER WAY LOUGHTON IG10 3LL Active Company formed on the 2020-11-02

Company Officers of BLOOMSBURY AI LIMITED

Current Directors
Officer Role Date Appointed
GUILLAUME MICHEL BOUCHARD
Director 2017-01-24
IQ CAPITAL DIRECTORS NOMINEES LTD
Director 2017-04-07
GABRIEL MATUSCHKA
Director 2017-04-07
SEBASTIAN ROBERT RIEDEL
Director 2017-11-23
LUIS RAFAEL ULLOA PAREDES
Director 2017-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUILLAUME MICHEL BOUCHARD BLEMUNDSBURY AI LIMITED Director 2015-04-07 CURRENT 2015-04-07 Liquidation
IQ CAPITAL DIRECTORS NOMINEES LTD CONCIRRUS LTD Director 2018-07-24 CURRENT 2011-09-30 Active
IQ CAPITAL DIRECTORS NOMINEES LTD SENSEYE LIMITED Director 2017-11-03 CURRENT 2014-09-09 Active - Proposal to Strike off
IQ CAPITAL DIRECTORS NOMINEES LTD BMLL TECHNOLOGIES LIMITED Director 2017-09-07 CURRENT 2014-04-09 Active
IQ CAPITAL DIRECTORS NOMINEES LTD FLUIDIC ANALYTICS LIMITED Director 2016-08-26 CURRENT 2013-10-17 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-26
2021-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-26
2020-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-26
2019-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-26
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-11-07600Appointment of a voluntary liquidator
2018-10-19SH0115/09/18 STATEMENT OF CAPITAL GBP 87.345
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 115 Hampstead Road London NW1 3EE United Kingdom
2018-10-16LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-27
2018-10-16LIQ01Voluntary liquidation declaration of solvency
2018-07-03CH01Director's details changed for Mr Guillaume Bouchard on 2017-06-16
2018-05-24RP04AP01Second filing of director appointment of Luis Rafael Ulloa Paredes
2018-05-24ANNOTATIONClarification
2018-03-14RP04AP01Second filing of director appointment of Luis Rafael
2018-03-14ANNOTATIONClarification
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25AA01Previous accounting period shortened from 31/01/18 TO 30/04/17
2017-11-23AP01DIRECTOR APPOINTED DR SEBASTIAN ROBERT RIEDEL
2017-06-18SH08Change of share class name or designation
2017-06-15RES01ADOPT ARTICLES 05/04/2017
2017-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-15RES12Resolution of varying share rights or name
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 86.979
2017-06-07SH0113/04/17 STATEMENT OF CAPITAL GBP 86.979
2017-05-23AP02Appointment of Iq Capital Directors Nominees Ltd as director on 2017-04-07
2017-05-15AP01DIRECTOR APPOINTED MR GABRIEL MATUSCHKA
2017-05-15AP01DIRECTOR APPOINTED MR LUIS RAFAEL ULLOA PAREDES
2017-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-15RES01ADOPT ARTICLES 20/02/2017
2017-05-15AP01DIRECTOR APPOINTED MR LUIS RAFAEL ULLOA PAREDES
2017-05-15AP01DIRECTOR APPOINTED MR LUIS RAFAEL ULLOA PAREDES
2017-05-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-03-20SH0120/02/17 STATEMENT OF CAPITAL GBP 84.845
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-01-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BLOOMSBURY AI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2018-10-25
Notices to Creditors2018-10-25
Resolutions for Winding-up2018-10-25
Fines / Sanctions
No fines or sanctions have been issued against BLOOMSBURY AI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLOOMSBURY AI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLOOMSBURY AI LIMITED

Intangible Assets
Patents
We have not found any records of BLOOMSBURY AI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLOOMSBURY AI LIMITED
Trademarks
We have not found any records of BLOOMSBURY AI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLOOMSBURY AI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BLOOMSBURY AI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLOOMSBURY AI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBLOOMSBURY AI LIMITEDEvent Date2018-09-27
Liquidator's name and address: Isobel Susan Brett, Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, United Kingdom : Contact person: Nicole Southwell, Telephone no. 01277 203362, e-mail address: nicolesouthwell@brettsbr.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyBLOOMSBURY AI LIMITEDEvent Date2018-09-27
I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, United Kingdom give notice that I was appointed liquidator of the above named company on 27 September 2018 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 22 November 2018 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Nicole Southwell, Telephone no. 01277 203362 e-mail address: nicolesouthwell@brettsbr.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Isobel Susan Brett :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLOOMSBURY AI LIMITEDEvent Date2018-09-27
The following written resolutions were duly passed as special resolutions by the members of the company on 27 September 2018 : Special Resolutions ii. "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company". iii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine."
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLOOMSBURY AI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLOOMSBURY AI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.