This company is commonly known as Blue Minerals Limited. The company was founded 8 years ago and was given the registration number 09792728. The firm's registered office is in LONDON. You can find them at 55 Church Road, Wimbledon, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | BLUE MINERALS LIMITED |
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Company Number | : | 09792728 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 September 2015 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 55 Church Road, Wimbledon, London, United Kingdom, SW19 5DQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45, Seymour Road, Wimbledon, London, United Kingdom, SW19 5JL | Director | 24 September 2015 | Active |
61, Rychenbergstrasse, Winterthur, Switzerland, 8400 | Director | 24 September 2015 | Active |
Mr Peter Henrik Jantzen | ||
Notified on | : | 30 January 2017 |
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Status | : | Active |
Date of birth | : | May 1957 |
Nationality | : | Danish |
Country of residence | : | United Kingdom |
Address | : | 55, Church Road, London, United Kingdom, SW19 5DQ |
Nature of control | : |
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Mr Romeo Spinelli | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 55, Church Road, London, United Kingdom, SW19 5DQ |
Nature of control | : |
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Mr Peter Henrik Jantzen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1957 |
Nationality | : | Danish |
Country of residence | : | United Kingdom |
Address | : | 55, Church Road, London, United Kingdom, SW19 5DQ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-13 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-14 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-18 | Capital | Capital alter shares subdivision. | Download |
2017-05-31 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-24 | Incorporation | Incorporation company. | Download |
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