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Blue Fire Ai Limited

Blue Fire Ai Limited is an active company incorporated on 29 April 2020 with the registered office located in London, Greater London. Blue Fire Ai Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12577055
Private limited company
Age
5 years
Incorporated 29 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Level 1 Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Hong Kong • Born in Dec 1973
Director • PSC • Canadian • Lives in Singapore • Born in Jun 1983
Secretary • Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Fire Ai Capital Limited
Vistra Cosec Limited, Tricor Corporate Secretaries Limited, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Pool Reinsurance (Nuclear) Limited
Tricor Corporate Secretaries Limited and Vistra Cosec Limited are mutual people.
Active
Coronation International Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Oci (UK) Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Petrochina International (London) Co., Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Petroineos Europe Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£125.87K
Increased by £116.55K (+1251%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£207.15K
Increased by £171.03K (+473%)
Total Liabilities
-£55.43K
Increased by £33.84K (+157%)
Net Assets
£151.72K
Increased by £137.19K (+944%)
Debt Ratio (%)
27%
Decreased by 33.02% (-55%)
Latest Activity
Tricor Corporate Secretaries Limited Resigned
1 Month Ago on 3 Sep 2025
Vistra Cosec Limited Appointed
1 Month Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 5 May 2025
Accounting Period Extended
10 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Tricor Corporate Secretaries Limited Details Changed
2 Years Ago on 28 Sep 2023
Full Accounts Submitted
2 Years Ago on 12 Sep 2023
Mr Samir Rath (PSC) Details Changed
2 Years 3 Months Ago on 26 Jun 2023
Mr Luke Waddington (PSC) Details Changed
2 Years 3 Months Ago on 26 Jun 2023
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Documents
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 3 September 2025
Submitted on 12 Sep 2025
Appointment of Vistra Cosec Limited as a secretary on 3 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 21 May 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 5 May 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 26 Feb 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 10 May 2024
Statement of capital following an allotment of shares on 28 November 2023
Submitted on 6 Dec 2023
Statement of capital following an allotment of shares on 14 November 2023
Submitted on 28 Nov 2023
Repayment History
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