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BLUE EGG CONSULTING LTD

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

This company is commonly known as Blue Egg Consulting Ltd. The company was founded 25 years ago and was given the registration number 03619214. The firm's registered office is in LONDON. You can find them at 253 Liverpool Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLUE EGG CONSULTING LTD
Company Number:03619214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:253 Liverpool Road, London, England, N1 1LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
253, Liverpool Road, London, England, N1 1LX

Secretary01 August 2016Active
253, Liverpool Road, London, England, N1 1LX

Director08 March 1999Active
Flat 7, 19 Thicket Road, London, SE20 8DB

Secretary20 August 1998Active
3rd Floor, 42 Colebrooke Row, London, N1 8AF

Secretary14 February 2000Active
2b Eton Garages, Lambolle Place, London, NW3 4PE

Secretary01 October 1998Active
2b Eton Garages, Lambolle Place, London, NW3 4PE

Director20 August 1998Active

People with Significant Control

Mr Timothy John Edward Orchard
Notified on:01 August 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:253, Liverpool Road, London, England, N1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Szilvia Viktoria Galambos
Notified on:01 August 2016
Status:Active
Date of birth:September 1975
Nationality:Hungarian
Country of residence:England
Address:253, Liverpool Road, London, England, N1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-16Gazette

Gazette filings brought up to date.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type micro entity.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-09-03Officers

Change person secretary company with change date.

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2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Gazette

Gazette filings brought up to date.

Download
2019-11-12Gazette

Gazette notice compulsory.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type micro entity.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-04-18Address

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

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2017-11-28Accounts

Accounts with accounts type micro entity.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-08-31Officers

Termination secretary company with name termination date.

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2016-08-31Officers

Appoint person secretary company with name date.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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