BLUE RONIN LTD

Company is dissolved

General Information

NAME
BLUE RONIN LTD

COMPANY NUMBER
08330934

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
13/12/2012 (12years old)

WEBSITE
BLUERONIN.CA

CONFIRMATION STATEMENT MADE UP TO
13/12/2019

ACCOUNTS MADE UP TO
31/05/2019

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O QUANTUMA LLP, HIGH HOLBORN HOUSE
LONDON
WC1V 6RL

TRADING ADDRESSES

c/o Quantuma Llp
High Holborn House
London
WC1V 6RL
WC1V 6RL

Credit Risk Overview

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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

£44.8k

75.49%

NET WORTH

- £141.9k

276.20%

TOTAL LIABILITIES

£304.7k

31.53%

NET ASSETS

- £141.9k

276.03%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

43

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/01/2024	Event: New Board Member Simon Patrick McCabe (918683230) Appointed
Date: 03/11/2023	Event: New Board Member Simon Patrick McCabe (918683230) Appointed
Date: 18/08/2022	Event: New Board Member David Leslie Hudd (902603295) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUE RONIN LTD?
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

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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)

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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

£44.8k

75.49%

NET WORTH

- £141.9k

276.20%

TOTAL LIABILITIES

£304.7k

31.53%

NET ASSETS

- £141.9k

276.03%

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

0

PAST DIRECTORS

6

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WISSAM ANASTAS	Owned: 4.33 %	Shares: 57,404	Price per share: £0.00	Total Value: £0.63
ALEXANDER SILJANOVSKI	Owned: 45.27 %	Shares: 600,000	Price per share: £0.00	Total Value: £6.60
ROBERT MALPAS	Owned: 14.46 %	Shares: 191,700	Price per share: £0.00	Total Value: £2.11
WAYRA UK LIMITED	Owned: 4.36 %	Shares: 57,800	Price per share: £0.00	Total Value: £0.64
PBTS HOLDING LLC	Owned: 4.10 %	Shares: 54,400	Price per share: £0.00	Total Value: £0.60
TIM BROYD	Owned: 3.72 %	Shares: 49,241	Price per share: £0.00	Total Value: £0.54
DAVID HUDD	Owned: 2.98 %	Shares: 39,447	Price per share: £0.00	Total Value: £0.43
HADA SANEI	Owned: 2.26 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.33
PBTS HOLDING LLC	Owned: 2.01 %	Shares: 26,600	Price per share: £0.00	Total Value: £0.29
NICOLA MANZONI	Owned: 1.54 %	Shares: 20,408	Price per share: £0.00	Total Value: £0.22
BOB HORNER	Owned: 1.15 %	Shares: 15,306	Price per share: £0.00	Total Value: £0.17
UNA HUDD	Owned: 0.84 %	Shares: 11,100	Price per share: £0.00	Total Value: £0.12
NICHOLAS BASING	Owned: 0.77 %	Shares: 10,204	Price per share: £0.00	Total Value: £0.11
JOHN MARTIN	Owned: 0.77 %	Shares: 10,204	Price per share: £0.00	Total Value: £0.11
MICHAEL GOWER	Owned: 0.77 %	Shares: 10,204	Price per share: £0.00	Total Value: £0.11
DAVID COHEN	Owned: 0.77 %	Shares: 10,204	Price per share: £0.00	Total Value: £0.11
CHRISTOPHER WRIGHT	Owned: 0.77 %	Shares: 10,204	Price per share: £0.00	Total Value: £0.11
JOHN BRIAN SPINDLER	Owned: 0.72 %	Shares: 9,500	Price per share: £0.00	Total Value: £0.10
ANTHONY MERVYN RENTOUL & MARY CAROLINE RENTOUL	Owned: 0.62 %	Shares: 8,164	Price per share: £0.00	Total Value: £0.09
BERT DE REYCK	Owned: 0.60 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.09
JAMES EDWARD TOMLINS	Owned: 0.56 %	Shares: 7,402	Price per share: £0.00	Total Value: £0.08
PERRY THOMAS	Owned: 0.46 %	Shares: 6,123	Price per share: £0.00	Total Value: £0.07
FIONA DIAMOND	Owned: 0.46 %	Shares: 6,122	Price per share: £0.00	Total Value: £0.07
MATTHEW LAWRENCE GEORGE TURNER	Owned: 0.45 %	Shares: 5,982	Price per share: £0.00	Total Value: £0.07
HITESH THAKRAR	Owned: 0.38 %	Shares: 5,102	Price per share: £0.00	Total Value: £0.06
BARBARA COX	Owned: 0.38 %	Shares: 5,102	Price per share: £0.00	Total Value: £0.06
GERSHON COHEN	Owned: 0.31 %	Shares: 4,082	Price per share: £0.00	Total Value: £0.04
TIM JONES	Owned: 0.23 %	Shares: 3,061	Price per share: £0.00	Total Value: £0.03
ALESSANDRO HATIMI	Owned: 0.23 %	Shares: 3,061	Price per share: £0.00	Total Value: £0.03
PHILIP GOLDING	Owned: 0.23 %	Shares: 3,061	Price per share: £0.00	Total Value: £0.03
JAMES CAITHE	Owned: 0.23 %	Shares: 3,061	Price per share: £0.00	Total Value: £0.03
LYNDA HAWKINS	Owned: 0.23 %	Shares: 3,061	Price per share: £0.00	Total Value: £0.03
BHUPINDER GREWAL	Owned: 0.23 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.03
JONATHAN DAVIES	Owned: 0.19 %	Shares: 2,551	Price per share: £0.00	Total Value: £0.03
FIONA DAVIES	Owned: 0.19 %	Shares: 2,551	Price per share: £0.00	Total Value: £0.03
NIMA FARIGHI	Owned: 0.17 %	Shares: 2,300	Price per share: £0.00	Total Value: £0.03
ALEX COHEN	Owned: 0.15 %	Shares: 2,041	Price per share: £0.00	Total Value: £0.02
TARNE BEVAN	Owned: 0.15 %	Shares: 2,041	Price per share: £0.00	Total Value: £0.02
WILLIAM PARKER	Owned: 0.15 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
BRAIN DARBY	Owned: 0.11 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.02
THOMAS JONES	Owned: 0.08 %	Shares: 1,020	Price per share: £0.00	Total Value: £0.01
EDWARD LEIGH	Owned: 0.08 %	Shares: 1,020	Price per share: £0.00	Total Value: £0.01
VINOD VASAN	Owned: 1.54 %	Shares: 20,408	Price per share: £0.00	Total Value: £0.22

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Francis Brown Born in Aug 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Alexander Siljanovski Born in Dec 1979	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Manuel Zapata Santamaria Born in Dec 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
John Brian Spindler Born in Apr 1969	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 13	View Report
Simon Patrick McCabe Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/01/2024	Event: New Board Member Simon Patrick McCabe (918683230) Appointed
Date: 03/11/2023	Event: New Board Member Simon Patrick McCabe (918683230) Appointed
Date: 18/08/2022	Event: New Board Member David Leslie Hudd (902603295) Appointed
Date: 29/04/2020	Event: Change in Reg. Office
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 11/11/2019	Event: Change in Reg. Office
Date: 30/07/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 04/09/2018	Event: New Accounts filed
Date: 01/04/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 04/08/2017	Event: New Board Member David Leslie Hudd (902603295) Appointed
Date: 06/06/2017	Event: New Accounts filed
Date: 27/04/2017	Event: John Brian Spindler (910146049) has left the board
Date: 07/02/2017	Event: Change in Reg. Office
Date: 30/12/2016	Event: New Annual Return filed
Date: 10/05/2016	Event: Change in Reg. Office
Date: 15/04/2016	Event: New Accounts filed
Date: 13/01/2016	Event: New Annual Return filed
Date: 03/09/2015	Event: Change in Reg. Office
Date: 03/09/2015	Event: New Accounts filed
Date: 21/01/2015	Event: New Annual Return filed
Date: 17/09/2014	Event: New Accounts filed
Date: 07/08/2014	Event: Change in Reg. Office
Date: 15/04/2014	Event: New Board Member John Brian Spindler (910146049) Appointed
Date: 15/04/2014	Event: New Board Member Simon McCabe (918683230) Appointed
Date: 14/01/2014	Event: New Annual Return filed
Date: 05/12/2013	Event: Paul Francis Brown (913187155) has left the board
Date: 13/11/2013	Event: Manuel Zapata Santamaria (916975985) has left the board
Date: 05/11/2013	Event: New Board Member Manuel Zapata Santamaria (916975985) Appointed

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BLUE RONIN LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£44.8k

- £141.9k

£304.7k

- £141.9k

People Overview

0

6

43

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

£44.8k

- £141.9k

£304.7k

- £141.9k

Accounts

People Overview

0

6

43

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™