BLEEMYS EXCLUSIVE LIMITED Active
Company Number
12435220
Incorporation Date
2020-01-31
Registered Office Address
Top Floor, Rear Room,, 49 St. Kilda's Road, London, N16 5BS, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| RUBIN, Moses | Director | 2024-02-19 | N/A | British / United Kingdom |
| FULDA, Moishe | Secretary | 2020-01-31 | N/A | N/A |
| FULDA, Moishe | Director | 2020-01-31 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Moses Rubin | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2024-02-19 |
| Mr Moishe Fulda | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2020-01-31 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Moses Rubin (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2024-02-19 |
| Mr Moishe Fulda (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2020-01-31 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2022-10-07 |
| Average Number of Employees | N/A | 2022-10-07 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2022-10-07 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2023-01-31 | N/A |
| Next Accounts Due Date | 2023-10-31 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2024-02-19 | Officers | Termination director company with name termination date |
| 2024-02-19 | Officers | Appoint person director company with name date |
| 2024-02-19 | Officers | Termination secretary company with name termination date |
| 2024-02-19 | Persons With Significant Control | Notification of a person with significant control |
| 2024-02-19 | Persons With Significant Control | Cessation of a person with significant control |
| 2024-02-19 | Address | Change registered office address company with date old address new address |
| 2024-02-09 | Dissolution | Dissolved compulsory strike off suspended |
| 2024-01-02 | Gazette | Gazette notice compulsory |
| 2023-02-20 | Confirmation Statement | Confirmation statement with no updates |
| 2022-10-07 | Accounts | Accounts with accounts type micro entity |
| 2022-03-09 | Confirmation Statement | Confirmation statement with no updates |
| 2021-09-01 | Accounts | Accounts with accounts type micro entity |
| 2021-05-03 | Confirmation Statement | Confirmation statement with no updates |
| 2020-01-31 | Incorporation | Incorporation company |