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BLUE LIGHT GROUP LTD

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

This company is commonly known as Blue Light Group Ltd. The company was founded 5 years ago and was given the registration number 11801583. The firm's registered office is in LONDON. You can find them at Third Floor North, 224-236, Walworth Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLUE LIGHT GROUP LTD
Company Number:11801583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Third Floor North, 224-236, Walworth Road, London, United Kingdom, SE17 1JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairman Harris, 1 Landor Road, London, England, SW9 9RX

Director03 July 2020Active
Fairman Harris, 1 Landor Road, London, England, SW9 9RX

Director03 July 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director01 February 2019Active

People with Significant Control

Mr Luke Brice
Notified on:03 July 2020
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:Fairman Harris, 1 Landor Road, London, England, SW9 9RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Lewis Keelan
Notified on:03 July 2020
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Fairman Harris, 1 Landor Road, London, England, SW9 9RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Woodberry Secretarial Limited
Notified on:01 February 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (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
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-16Officers

Termination director company with name termination date.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Change account reference date company previous extended.

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2021-02-01Address

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

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2020-11-11Resolution

Resolution.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-13Persons with significant control

Notification of a person with significant control.

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2020-07-13Persons with significant control

Notification of a person with significant control.

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2020-07-08Capital

Capital allotment shares.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-08Resolution

Resolution.

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2020-07-03Address

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

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2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-02-01Incorporation

Incorporation company.

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