UKBizDB.co.uk

BLUE CIRCLE INC LIMITED

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

This company is commonly known as Blue Circle Inc Limited. The company was founded 5 years ago and was given the registration number 11456580. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BLUE CIRCLE INC LIMITED
Company Number:11456580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 53201 - Licensed carriers
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Union House, 111 New Union Street, Coventry, CV1 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Robsart Street, Flat 3, London, England, SW9 0AE

Director01 August 2020Active
Union House, 111 New Union Street, Coventry, CV1 2NT

Director10 July 2018Active
Union House, 111 New Union Street, Coventry, CV1 2NT

Director10 July 2018Active

People with Significant Control

Mr Marcin Sak
Notified on:10 July 2018
Status:Active
Date of birth:July 1977
Nationality:Polish
Address:Union House, 111 New Union Street, Coventry, CV1 2NT
Nature of control:
  • Voting rights 25 to 50 percent
Ms Danusa Machado De Araujo
Notified on:10 July 2018
Status:Active
Date of birth:August 1981
Nationality:Brazilian
Address:Union House, 111 New Union Street, Coventry, CV1 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Officers

Termination director company with name termination date.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type total exemption full.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-08Accounts

Accounts amended with accounts type total exemption full.

Download
2020-08-12Officers

Appoint person director company with name date.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Officers

Termination director company with name termination date.

Download
2020-06-02Persons with significant control

Cessation of a person with significant control.

Download
2020-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-27Address

Change registered office address company with date old address new address.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.