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.
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 | : |
|
Registered Address | : | 18 Honeybrook Road, London, England, SW12 0DW |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
20a Alma Road, Muswell Hill, London, N10 2NG | Secretary | 25 May 2006 | Active |
27a Carlton Hill, London, NW8 0ZX | Director | 04 November 2005 | Active |
27a Carlton Hill, London, NW8 0ZX | Secretary | 04 November 2005 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 04 November 2005 | Active |
11 Rue De Marnes, 92380 Garches, France, | Director | 04 November 2005 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 04 November 2005 | Active |
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 | : |
|
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 | : |
|
Date | Category | Description | |
---|---|---|---|
2024-04-26 | Officers | Termination secretary company with name termination date. | Download |
2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-28 | Capital | Capital allotment shares. | Download |
2022-02-22 | Address | Change registered office address company with date old address new address. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-26 | Capital | Capital allotment shares. | Download |
2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-10 | Accounts | Change account reference date company current extended. | Download |
2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-06 | Address | Change sail address company with old address new address. | Download |
2018-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-12 | Resolution | Resolution. | Download |
2018-01-12 | Change of name | Change of name notice. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.