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BLUE SPINEL LTD

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

This company is commonly known as Blue Spinel Ltd. The company was founded 6 years ago and was given the registration number 11197247. The firm's registered office is in HAVERFORDWEST. You can find them at Suite 1260 Ground Floor Philbeach House, Dale, Haverfordwest, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLUE SPINEL LTD
Company Number:11197247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2018
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1260 Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1260 Ground Floor, Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU

Director20 April 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director09 February 2018Active

People with Significant Control

Mr Balasubramanian Mohanadoss
Notified on:13 February 2019
Status:Active
Date of birth:July 1977
Nationality:Indian
Country of residence:United Kingdom
Address:Suite 1260 Ground Floor, Philbeach House, Haverfordwest, United Kingdom, SA62 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
Ms Kavitha Sukumar
Notified on:09 February 2018
Status:Active
Date of birth:July 1984
Nationality:Indian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2021-11-09Gazette

Gazette dissolved compulsory.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-10-19Officers

Termination director company with name termination date.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2019-01-15Officers

Change person director company.

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2019-01-15Persons with significant control

Change to a person with significant control without name date.

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2019-01-14Address

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

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2018-05-03Persons with significant control

Cessation of a person with significant control.

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2018-05-03Officers

Termination director company with name termination date.

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2018-04-27Officers

Appoint person director company with name date.

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2018-02-09Incorporation

Incorporation company.

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