UKBizDB.co.uk

BLUE OWL NETWORK LTD

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

This company is commonly known as Blue Owl Network Ltd. The company was founded 9 years ago and was given the registration number 09633716. The firm's registered office is in MANCHESTER. You can find them at 1 Tony Wilson Place, , Manchester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLUE OWL NETWORK LTD
Company Number:09633716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Tony Wilson Place, Manchester, England, M15 4FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tony Wilson Place, Manchester, England, M15 4FN

Secretary31 July 2020Active
1, Tony Wilson Place, Manchester, England, M15 4FN

Director31 July 2020Active
1, Tony Wilson Place, Manchester, England, M15 4FN

Director31 July 2020Active
1, Tony Wilson Place, Manchester, England, M15 4FN

Director31 July 2020Active
139 Red Bank Road, Bispham, Blackpool, United Kingdom, FY2 9HZ

Director11 June 2015Active
139 Red Bank Road, Bispham, Blackpool, United Kingdom, FY2 9HZ

Director11 June 2015Active
139 Red Bank Road, Bispham, Blackpool, United Kingdom, FY2 9HZ

Director11 June 2015Active
139 Red Bank Road, Bispham, Blackpool, England, FY2 9HZ

Director11 June 2015Active

People with Significant Control

Auto Trader Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:1, Tony Wilson Place, Manchester, England, M15 4FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin James Nolan
Notified on:15 November 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:The Granary No 50, Barton Road, Worsley, M28 2EB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type full.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type full.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type full.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-08-16Capital

Capital allotment shares.

Download
2020-08-11Accounts

Change account reference date company current shortened.

Download
2020-08-07Officers

Appoint person secretary company with name date.

Download
2020-08-07Officers

Appoint person director company with name date.

Download
2020-08-07Officers

Appoint person director company with name date.

Download
2020-08-07Officers

Appoint person director company with name date.

Download
2020-08-07Persons with significant control

Notification of a person with significant control.

Download
2020-08-07Address

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

Download
2020-08-07Officers

Termination director company with name termination date.

Download
2020-08-07Officers

Termination director company with name termination date.

Download
2020-07-27Persons with significant control

Cessation of a person with significant control.

Download
2020-04-30Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Capital

Capital variation of rights attached to shares.

Download
2020-03-31Capital

Capital name of class of shares.

Download
2020-03-19Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.