UKBizDB.co.uk

BLUE STAR TOURS LTD

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

This company is commonly known as Blue Star Tours Ltd. The company was founded 4 years ago and was given the registration number 12455534. The firm's registered office is in ILFORD. You can find them at Olympic House 28-42, Clements Road, Ilford, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BLUE STAR TOURS LTD
Company Number:12455534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Olympic House 28-42, Clements Road, Ilford, England, IG1 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympic House 28-42, Clements Road, Ilford, England, IG1 1BA

Director13 July 2020Active
Olympic House 28-42, Clements Road, Ilford, England, IG1 1BA

Director26 March 2021Active
Olympic House 28-42, Clements Road, Ilford, England, IG1 1BA

Director11 February 2020Active
Olympic House 28-42, Clements Road, Ilford, England, IG1 1BA

Director26 March 2021Active
Olympic House 28-42, Clements Road, Ilford, England, IG1 1BA

Director11 February 2020Active

People with Significant Control

Miss Romeela Nritya Joseph
Notified on:26 March 2021
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:Olympic House 28-42, Clements Road, Ilford, England, IG1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Shiyamalathevi Joseph
Notified on:26 March 2021
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Olympic House 28-42, Clements Road, Ilford, England, IG1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Daniela Sahana Joseph
Notified on:26 March 2021
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:Olympic House 28-42, Clements Road, Ilford, England, IG1 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Josephine Fatima Raj
Notified on:11 February 2020
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Olympic House 28-42, Clements Road, Ilford, England, IG1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Oana Cornelia Calin
Notified on:11 February 2020
Status:Active
Date of birth:May 1994
Nationality:Romanian
Country of residence:England
Address:Olympic House 28-42, Clements Road, Ilford, England, IG1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-06Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Persons with significant control

Cessation of a person with significant control.

Download
2023-05-12Persons with significant control

Change to a person with significant control.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-05-12Confirmation statement

Confirmation statement with updates.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-05-12Persons with significant control

Cessation of a person with significant control.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type dormant.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-04-02Persons with significant control

Change to a person with significant control.

Download
2021-03-30Resolution

Resolution.

Download
2021-03-30Officers

Change person director company with change date.

Download
2021-03-29Persons with significant control

Notification of a person with significant control.

Download
2021-03-29Persons with significant control

Notification of a person with significant control.

Download
2021-03-29Persons with significant control

Cessation of a person with significant control.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Persons with significant control

Notification of a person with significant control.

Download
2021-03-29Persons with significant control

Cessation of a person with significant control.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Officers

Termination director company with name termination date.

Download
2020-07-13Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.