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BLUE CITI EVOLUTION LTD

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

This company is commonly known as Blue Citi Evolution Ltd. The company was founded 7 years ago and was given the registration number 10249951. The firm's registered office is in LONDON. You can find them at Green Motion Hilton London Metropole, 225 Edgware Road, London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:BLUE CITI EVOLUTION LTD
Company Number:10249951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Green Motion Hilton London Metropole, 225 Edgware Road, London, United Kingdom, W2 1JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Motion, Hilton London Metropole, 225 Edgware Road, London, United Kingdom, W2 1JU

Director24 June 2016Active
Green Motion, Hilton London Metropole, 225 Edgware Road, London, United Kingdom, W2 1JU

Director24 June 2016Active

People with Significant Control

Mr Jen Goh
Notified on:24 June 2016
Status:Active
Date of birth:March 1982
Nationality:Malaysian
Country of residence:United Kingdom
Address:Green Motion, Hilton London Metropole, London, United Kingdom, W2 1JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2024-02-16Capital

Capital allotment shares.

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2024-01-30Capital

Capital alter shares subdivision.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-09-15Gazette

Gazette filings brought up to date.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-06-30Accounts

Change account reference date company current shortened.

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-04-23Address

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

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2018-04-23Address

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

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