ANDESITE BLUE LTD

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

This company is commonly known as Andesite Blue Ltd. The company was founded 3 years ago and was given the registration number 12821446. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ANDESITE BLUE LTD
Company Number	:	12821446
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 2020
End of financial year	:	31 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	86-90 Paul Street, London, United Kingdom, EC2A 4NE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
86-90, Paul Street, London, United Kingdom, EC2A 4NE	Secretary	02 January 2021	Active
86-90, Paul Street, London, United Kingdom, EC2A 4NE	Director	18 August 2020	Active
86-90, Paul Street, London, United Kingdom, EC2A 4NE	Director	02 January 2021	Active
86-90, Paul Street, London, United Kingdom, EC2A 4NE	Director	18 August 2020	Active

People with Significant Control

Mr. Benjamin Zachary Miller
Notified on	:	18 August 2020
Status	:	Active
Date of birth	:	April 1976
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. William Michael Wilson
Notified on	:	18 August 2020
Status	:	Active
Date of birth	:	May 1961
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2024-02-27	Gazette	Gazette dissolved compulsory.	Download
2023-08-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-08-01	Gazette	Gazette notice compulsory.	Download
2022-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-20	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-31	Confirmation statement	Confirmation statement with updates.	Download
2021-01-21	Capital	Capital return purchase own shares treasury capital date.	Download
2021-01-02	Officers	Appoint person director company with name date.	Download
2021-01-02	Officers	Appoint person secretary company with name date.	Download
2020-11-26	Officers	Termination director company with name termination date.	Download
2020-08-18	Incorporation	Incorporation company.	Download