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BLUE KAIROS LIMITED

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

This company is commonly known as Blue Kairos Limited. The company was founded 17 years ago and was given the registration number 05903790. The firm's registered office is in FOREST ROW. You can find them at Yew Tree House, Lewes Road, Forest Row, East Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BLUE KAIROS LIMITED
Company Number:05903790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Yew Tree House, Lewes Road, Forest Row, East Sussex, England, RH18 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA

Secretary19 August 2015Active
Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA

Director19 August 2019Active
Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA

Director09 April 2009Active
Droveway, Bonfire Lane, Haywards Heath, West Sussex, RH17 7AL

Secretary11 August 2006Active
Droveway, Bonfire Lane, Haywards Heath, RH17 7AL

Director11 August 2006Active

People with Significant Control

Mr Ivan Richard Christopher Leng
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type unaudited abridged.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-16Address

Move registers to sail company with new address.

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2022-08-15Address

Change sail address company with new address.

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2022-07-20Officers

Change person director company with change date.

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2022-04-01Accounts

Accounts with accounts type unaudited abridged.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

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2020-08-27Accounts

Accounts with accounts type unaudited abridged.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-19Address

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

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2019-08-19Officers

Appoint person director company with name date.

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2019-03-04Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-07-12Address

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

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