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ALL BLUE CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Blue Capital Ltd. The company was founded 7 years ago and was given the registration number 10711264. The firm's registered office is in LONDON. You can find them at 8 Shepherd Market, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALL BLUE CAPITAL LTD
Company Number:10711264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:8 Shepherd Market, London, United Kingdom, W1J 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Shepherd Market, London, United Kingdom, W1J 7JY

Director05 April 2017Active

People with Significant Control

Mr Oskar Fletcher
Notified on:05 April 2017
Status:Active
Date of birth:July 1990
Nationality:Canadian
Country of residence:United Kingdom
Address:8, Shepherd Market, London, United Kingdom, W1J 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Novak
Notified on:05 April 2017
Status:Active
Date of birth:July 1992
Nationality:Canadian
Country of residence:United Kingdom
Address:8, Shepherd Market, London, United Kingdom, W1J 7JY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-10Dissolution

Dissolution voluntary strike off suspended.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-11Dissolution

Dissolution application strike off company.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-06-18Persons with significant control

Change to a person with significant control.

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2019-06-18Officers

Change person director company with change date.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-04-05Incorporation

Incorporation company.

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