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BLUE PEN LIMITED

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

This company is commonly known as Blue Pen Limited. The company was founded 19 years ago and was given the registration number 05431479. The firm's registered office is in LONDON. You can find them at Capital Office Kemp House, 152-160 City Road, London, . This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:BLUE PEN LIMITED
Company Number:05431479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:Capital Office Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Domaine Du Roy, 134 Rue Des Prés Aux Bois, Viroflay, France, 78220

Secretary01 June 2018Active
Domaine Du Roy, 134 Rue Des Prés Aux Bois, Viroflay, France,

Director08 August 2005Active
19 Rue Alex Andre Parodi, Paris, France, FOREIGN

Secretary08 August 2005Active
6 Place Du 18 Juin 1940, Paris, France, 75006

Secretary23 October 2006Active
19, Duchy Road, Salford, Manchester, M6 7LB

Corporate Secretary21 April 2005Active
19 Rue Alexandre Parodi, Paris, Fr, 75010

Director25 February 2006Active
124, 124 City Road, London, United Kingdom, EC1V 2NX

Director09 October 2023Active
19, Duchy Road, Salford, Manchester, M6 7LB

Corporate Director21 April 2005Active

People with Significant Control

Mr Georges Chelhod
Notified on:20 April 2016
Status:Active
Date of birth:May 1957
Nationality:French
Country of residence:Spain
Address:25, Camino Ermita Santa Lucia, 25, Denia, Spain, 03700
Nature of control:
  • Significant influence or control

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
2024-05-20Accounts

Accounts with accounts type dormant.

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2024-04-21Confirmation statement

Confirmation statement with no updates.

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2024-03-14Officers

Termination director company with name termination date.

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2023-10-11Officers

Appoint person director company with name date.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-09-04Accounts

Accounts with accounts type micro entity.

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2022-05-23Address

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

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Officers

Termination secretary company with name termination date.

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2022-03-09Officers

Change person secretary company with change date.

Download
2021-05-01Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-04Officers

Appoint person secretary company with name date.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-04-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Address

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

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2017-10-09Accounts

Accounts with accounts type micro entity.

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