BLUJAY SOLUTIONS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BLUJAY SOLUTIONS HOLDINGS LIMITED

COMPANY NUMBER
08036181

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
18/04/2012 (12 years and 7 months old)

WEBSITE
www.kewill.com

CONFIRMATION STATEMENT MADE UP TO
08/04/2024

ACCOUNTS MADE UP TO
28/02/2024

KEEP INFORMED

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PREVIOUS NAMES
23/08/2012 11/05/2017
KEWILL HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

BLUE TOWER 14TH FLOOR, MEDIACITYUK
SALFORD QUAYS
M50 2ST

Telephone: 01619054600
TPS: No

TRADING ADDRESSES

Blue Tower 14th Floor
Mediacityuk
Salford Quays
M50 2ST
M50 2ST

Credit Risk Overview

Want to learn more about BLUJAY SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£117M

615.46%

TOTAL LIABILITIES

£41.9k

99.97%

NET ASSETS

£117M

615.46%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED	Company is dissolved	View Report
BLUJAY SOLUTIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLUJAY SOLUTIONS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 05/06/2024	Event: Jennifer Swanson Grafton (930793834) has left the board
Date: 05/06/2024	Event: New Board Member Susan Elizabeth Bennett (924048309) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUJAY SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BLUJAY SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BLUJAY SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£117M

615.46%

TOTAL LIABILITIES

£41.9k

99.97%

NET ASSETS

£117M

615.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EAGLE BJ HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Deepa Laxmi Kurian 01/09/2021 - Present (3 years and 3 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Laura Lynn Fese 01/09/2021 - Present (3 years and 3 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stephen Gregory Pittman 01/04/2023 - Present (1 years and 8 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Stephen Gregory Pittman 01/04/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Susan Elizabeth Bennett 31/05/2024 - Present (6 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 13 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FRANCISCO PARTNERS III (CAYMAN) LP	N/A	N/A
BLUJAY TOPCO LIMITED	Company is dissolved	View Report
BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED	Company is dissolved	View Report
BLUJAY SOLUTIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLUJAY SOLUTIONS LTD	Active - Accounts Filed	View Report
BLACKBAY LIMITED	Company is dissolved	View Report
FOUR SOFT BV	N/A	N/A
INNOVATE IT LOGISTIC SYSTEMS BV	N/A	N/A
GROSVENOR INTERNATIONAL SYSTEMS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 05/06/2024	Event: Jennifer Swanson Grafton (930793834) has left the board
Date: 05/06/2024	Event: New Board Member Susan Elizabeth Bennett (924048309) Appointed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Accounts filed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: New Board Member Stephen Gregory Pittman (930793837) Appointed
Date: 20/04/2023	Event: Laura Lynn Fese (928944822) has left the board
Date: 20/04/2023	Event: Laura Lynn Fese (928546972) has left the board
Date: 20/04/2023	Event: New Company Secretary Stephen Gregory Pittman (930801715) Appointed
Date: 20/04/2023	Event: New Board Member Jennifer Swanson Grafton (930793834) Appointed
Date: 13/04/2023	Event: New Accounts filed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 02/12/2021	Event: New Accounts filed
Date: 16/11/2021	Event: Jennifer Grafton (928688275) has left the board
Date: 16/11/2021	Event: New Company Secretary Laura Lynn Fese (928944822) Appointed
Date: 16/11/2021	Event: Jennifer Grafton (928716471) has left the board
Date: 22/09/2021	Event: New Board Member Laura Lynn Fese (928546972) Appointed
Date: 22/09/2021	Event: New Board Member Laura Lynn Fese (928546972) Appointed
Date: 14/09/2021	Event: Andrew David Kirkwood (925516187) has left the board
Date: 14/09/2021	Event: New Board Member Deepa Laxmi Kurian (928716468) Appointed
Date: 14/09/2021	Event: Joy Burkholder Meier (923978341) has left the board
Date: 14/09/2021	Event: Deep Shah (912529700) has left the board
Date: 14/09/2021	Event: Quentin Adrien Lathuille (927988607) has left the board
Date: 14/09/2021	Event: New Company Secretary Jennifer Grafton (928716471) Appointed
Date: 14/09/2021	Event: New Board Member Jennifer Grafton (928688275) Appointed
Date: 14/09/2021	Event: New Board Member Laura Lynn Fese (928688244) Appointed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 04/04/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Board Member Quentin Adrien Lathuille (927988607) Appointed
Date: 17/04/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: Change in Reg. Office
Date: 30/12/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: New Board Member Andrew David Kirkwood (925516187) Appointed
Date: 13/02/2019	Event: Douglas Arthur Braun (920322349) has left the board
Date: 14/01/2019	Event: New Accounts filed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 15/02/2018	Event: New Board Member Adam Alexi Solomon (924313683) Appointed
Date: 14/02/2018	Event: Robert Anthony MacLean (910420553) has left the board
Date: 03/01/2018	Event: New Accounts filed
Date: 07/11/2017	Event: New Company Secretary Joy Burkholder Meier (923978341) Appointed
Date: 23/10/2017	Event: Christopher Michael Soanes (917638878) has left the board
Date: 13/04/2017	Event: New Annual Return filed
Date: 07/01/2017	Event: New Accounts filed
Date: 19/04/2016	Event: New Annual Return filed
Date: 11/03/2016	Event: Andrew William Hicks (920361896) has left the board
Date: 30/12/2015	Event: Andrew William Hicks (917530952) has left the board

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BLUJAY SOLUTIONS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£117M

£41.9k

£117M

People Overview

4

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£117M

£41.9k

£117M

Accounts

People Overview

4

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™