BLUEBOX OPTICS LIMITED

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BLUEBOX OPTICS LIMITED

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Key Data

Status

Liquidation

Company No.

10650687

Incorporation date

03/03/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 St. Helens Road, Swansea SA1 4AWCopy
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Latest events (Record since 03/03/2017)
dot icon01/12/2025
Liquidators' statement of receipts and payments to 2025-11-25
dot icon03/12/2024
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 10 st. Helens Road Swansea SA1 4AW on 2024-12-03
dot icon29/11/2024
Resolutions
dot icon29/11/2024
Appointment of a voluntary liquidator
dot icon29/11/2024
Statement of affairs
dot icon20/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon28/03/2024
Registration of charge 106506870003, created on 2024-03-21
dot icon22/03/2024
Cessation of Datica Ltd as a person with significant control on 2024-02-27
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with updates
dot icon31/03/2023
Notification of Datica Ltd as a person with significant control on 2023-03-19
dot icon31/03/2023
Confirmation statement made on 2023-03-30 with updates
dot icon02/02/2023
Total exemption full accounts made up to 2022-08-31
dot icon17/11/2022
Confirmation statement made on 2022-11-17 with updates
dot icon31/08/2022
Total exemption full accounts made up to 2021-08-31
dot icon21/12/2021
Termination of appointment of Robert Kepp Berkley as a director on 2021-12-21
dot icon17/11/2021
Confirmation statement made on 2021-11-17 with updates
dot icon17/11/2021
Director's details changed for Mr Ronald Yandle on 2021-11-01
dot icon17/11/2021
Change of details for Mr Ronald Yandle as a person with significant control on 2021-11-01
dot icon17/11/2021
Director's details changed for Mr Robert Kepp Berkley on 2021-11-01
dot icon17/11/2021
Registered office address changed from C/O Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2021-11-17
dot icon07/05/2021
Accounts for a small company made up to 2020-08-31
dot icon02/03/2021
Registration of charge 106506870002, created on 2021-03-01
dot icon17/11/2020
Confirmation statement made on 2020-11-17 with updates
dot icon11/11/2020
Director's details changed for Mr Ron Yandle on 2020-11-11
dot icon11/11/2020
Change of details for Mr Ron Yandle as a person with significant control on 2020-11-11
dot icon15/10/2020
Statement of capital following an allotment of shares on 2020-10-08
dot icon15/10/2020
Confirmation statement made on 2020-10-15 with updates
dot icon15/10/2020
Notification of Ron Yandle as a person with significant control on 2020-10-08
dot icon15/10/2020
Cessation of Sulis Technology Ltd as a person with significant control on 2020-10-08
dot icon15/10/2020
Appointment of Mr Ron Yandle as a director on 2020-10-08
dot icon08/10/2020
Cessation of Advanced Technology Ventures (Uk) Ltd as a person with significant control on 2020-10-07
dot icon08/10/2020
Termination of appointment of Alan Hughes as a secretary on 2020-10-07
dot icon08/10/2020
Termination of appointment of Geoffrey James Mudge as a director on 2020-10-07
dot icon08/10/2020
Termination of appointment of Guy Holmes as a director on 2020-10-07
dot icon08/10/2020
Termination of appointment of Alan Hughes as a director on 2020-10-07
dot icon08/10/2020
Registered office address changed from Unit 9 Avro Court Ermine Business Park Huntingdon PE29 6XS United Kingdom to C/O Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 2020-10-08
dot icon08/10/2020
Notification of Sulis Technology Ltd as a person with significant control on 2020-10-07
dot icon08/10/2020
Appointment of Mr Robert Kepp Berkley as a director on 2020-10-07
dot icon06/10/2020
Satisfaction of charge 106506870001 in full
dot icon23/09/2020
Registration of charge 106506870001, created on 2020-09-22
dot icon29/05/2020
Accounts for a small company made up to 2019-08-31
dot icon13/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon05/03/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon28/01/2019
Total exemption full accounts made up to 2018-08-31
dot icon23/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon02/03/2018
Confirmation statement made on 2018-03-02 with no updates
dot icon03/05/2017
Current accounting period shortened from 2018-03-31 to 2017-08-31
dot icon03/03/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+106.93 % *

* during past year

Cash in Bank

£3,017.00

Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
22/03/2025
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2023
dot iconNext account date
31/08/2024
dot iconNext due on
31/05/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
33.66K
-
0.00
1.82K
-
2022
5
23.71K
-
0.00
1.46K
-
2023
5
18.37K
-
0.00
3.02K
-
2023
5
18.37K
-
0.00
3.02K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

18.37K £Descended-22.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.02K £Ascended106.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berkley, Robert Kepp
Director
07/10/2020 - 21/12/2021
9
Mudge, Geoffrey James
Director
03/03/2017 - 07/10/2020
5
Holmes, Guy Anthony
Director
03/03/2017 - 07/10/2020
5
Hughes, Alan
Director
03/03/2017 - 07/10/2020
-
Mr Ronald Yandle
Director
08/10/2020 - Present
10

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BLUEBOX OPTICS LIMITED

BLUEBOX OPTICS LIMITED is an(a) Liquidation company incorporated on 03/03/2017 with the registered office located at 10 St. Helens Road, Swansea SA1 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBOX OPTICS LIMITED?

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BLUEBOX OPTICS LIMITED is currently Liquidation. It was registered on 03/03/2017 .

Where is BLUEBOX OPTICS LIMITED located?

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BLUEBOX OPTICS LIMITED is registered at 10 St. Helens Road, Swansea SA1 4AW.

What does BLUEBOX OPTICS LIMITED do?

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BLUEBOX OPTICS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does BLUEBOX OPTICS LIMITED have?

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BLUEBOX OPTICS LIMITED had 5 employees in 2023.

What is the latest filing for BLUEBOX OPTICS LIMITED?

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The latest filing was on 01/12/2025: Liquidators' statement of receipts and payments to 2025-11-25.