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BLUE OCEAN STRATEGY UK LIMITED

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

This company is commonly known as Blue Ocean Strategy Uk Limited. The company was founded 18 years ago and was given the registration number 05612622. The firm's registered office is in LONDON. You can find them at 18 Honeybrook Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLUE OCEAN STRATEGY UK LIMITED
Company Number:05612622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Honeybrook Road, London, England, SW12 0DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a Alma Road, Muswell Hill, London, N10 2NG

Secretary25 May 2006Active
27a Carlton Hill, London, NW8 0ZX

Director04 November 2005Active
27a Carlton Hill, London, NW8 0ZX

Secretary04 November 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary04 November 2005Active
11 Rue De Marnes, 92380 Garches, France,

Director04 November 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director04 November 2005Active

People with Significant Control

Miss Lisa Loveday
Notified on:11 December 2018
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:The Old School House, 6 Havelock Place, Middlesex, United Kingdom, HA1 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Lyman Riker
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:American
Country of residence:United Kingdom
Address:The Old School House, 6 Havelock Place, Middlesex, United Kingdom, HA1 1LJ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Termination secretary company with name termination date.

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2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-28Capital

Capital allotment shares.

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2022-02-22Address

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

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-26Capital

Capital allotment shares.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-12-10Accounts

Change account reference date company current extended.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-11-06Address

Change sail address company with old address new address.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-01-12Resolution

Resolution.

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2018-01-12Change of name

Change of name notice.

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