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BLUE MARLIN 450 LIMITED

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

This company is commonly known as Blue Marlin 450 Limited. The company was founded 5 years ago and was given the registration number 11654579. The firm's registered office is in HINDHEAD. You can find them at Holly End Seven Thorns Lane, Bramshott Chase, Hindhead, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUE MARLIN 450 LIMITED
Company Number:11654579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Holly End Seven Thorns Lane, Bramshott Chase, Hindhead, Surrey, England, GU26 6DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Brook Street, London, England, W1K 5EH

Director01 November 2018Active
84 Brook Street, London, England, W1K 5EH

Director01 November 2018Active

People with Significant Control

Mr Mark Andrew Somers
Notified on:01 November 2018
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:84 Brook Street, London, England, W1K 5EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Joanne Elizabeth Somers
Notified on:01 November 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:84 Brook Street, London, England, W1K 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-18Dissolution

Dissolution application strike off company.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-25Accounts

Accounts with accounts type dormant.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type dormant.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-11-13Address

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

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2018-11-01Incorporation

Incorporation company.

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