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Bluephoenix Ai Ltd

Bluephoenix Ai Ltd is a dormant company incorporated on 3 December 2023 with the registered office located in Swansea, West Glamorgan. Bluephoenix Ai Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15324434
Private limited company
Age
2 years 1 month
Incorporated 3 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 37 days
Dated 2 December 2024 (1 year 1 month ago)
Next confirmation dated 2 December 2025
Was due on 16 December 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Buttercup Court
West Cross
Swansea
SA3 5RY
Wales
Address changed on 17 Dec 2025 (1 month ago)
Previous address was Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1974
Mr Stephen John Moore
PSC • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
ACT Community Ltd
Andrew Paul Moore is a mutual person.
Active
Athlete Career Transition (Act) Ltd
Andrew Paul Moore is a mutual person.
Liquidation
Academy Stars Limited
Andrew Paul Moore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 17 Dec 2025
Stephen John Moore Resigned
4 Months Ago on 15 Sep 2025
Mr Andrew Paul Moore Appointed
4 Months Ago on 15 Sep 2025
Dormant Accounts Submitted
8 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Mr Stephen John Moore (PSC) Details Changed
1 Year 8 Months Ago on 29 Apr 2024
Mr Stephen John Moore Details Changed
1 Year 8 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Apr 2024
Incorporated
2 Years 1 Month Ago on 3 Dec 2023
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Documents
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to 5 Buttercup Court West Cross Swansea SA3 5RY on 17 December 2025
Submitted on 17 Dec 2025
Certificate of change of name
Submitted on 26 Sep 2025
Termination of appointment of Stephen John Moore as a director on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Andrew Paul Moore as a director on 15 September 2025
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 28 Jan 2025
Change of details for Mr Stephen John Moore as a person with significant control on 29 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mr Stephen John Moore on 29 April 2024
Submitted on 30 Apr 2024
Registered office address changed from 20 Wenlock Road London N1 7GU England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 29 April 2024
Submitted on 29 Apr 2024
Incorporation
Submitted on 3 Dec 2023
Repayment History
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