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BLUE DEN INVESTMENTS LTD

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

This company is commonly known as Blue Den Investments Ltd. The company was founded 5 years ago and was given the registration number 11658422. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLUE DEN INVESTMENTS LTD
Company Number:11658422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary17 August 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director05 November 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director12 February 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director05 November 2018Active

People with Significant Control

Mr Mandeep Sidhu
Notified on:12 February 2021
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mandeep Sidhu
Notified on:05 November 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rupinder Kaur Sidhu
Notified on:05 November 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-08-30Accounts

Change account reference date company current shortened.

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2021-08-17Officers

Appoint person secretary company with name date.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-12Persons with significant control

Change to a person with significant control.

Download
2021-02-12Officers

Appoint person director company with name date.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2020-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Persons with significant control

Change to a person with significant control.

Download
2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-05-14Officers

Termination director company with name termination date.

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2019-10-26Confirmation statement

Confirmation statement with no updates.

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