This company is commonly known as Blue Penny Limited. The company was founded 21 years ago and was given the registration number 04749425. The firm's registered office is in AMERSHAM. You can find them at 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BLUE PENNY LIMITED |
|---|---|---|
| Company Number | : | 04749425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2003 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP | Director | 28 January 2007 | Active |
| 2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP | Director | 28 January 2007 | Active |
| Old Barn House 2 Wannions Close, Botley, Chesham, HP5 1YA | Corporate Secretary | 30 April 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 April 2003 | Active |
| 1a Darell Road, Richmond, TW9 4LF | Director | 30 April 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 April 2003 | Active |
| Mrs Dominique Grace Venkatasawmy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | Mauritian |
| Country of residence | : | England |
| Address | : | 2 Burton House, Repton Place, Amersham, England, HP7 9LP |
| Nature of control | : |
|
| Mr Soorianarain Venkatasawmy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Burton House, Repton Place, Amersham, England, HP7 9LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-12 | Officers | Change person director company with change date. | Download |
| 2022-03-12 | Officers | Change person director company with change date. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-01 | Officers | Change person director company with change date. | Download |
| 2017-06-01 | Officers | Change person director company with change date. | Download |
| 2017-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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