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BLUE VELVET INNOVATIONS LTD

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

This company is commonly known as Blue Velvet Innovations Ltd. The company was founded 4 years ago and was given the registration number 12385105. The firm's registered office is in MAIDENHEAD. You can find them at 11 Farmers Close, , Maidenhead, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BLUE VELVET INNOVATIONS LTD
Company Number:12385105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:11 Farmers Close, Maidenhead, England, SL6 3PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director03 January 2020Active
Regus, Building No 03, Concorde Park, Concorde Road, Maidenhead, England, SL6 4BY

Director03 January 2020Active
Regus, Building No 03, Concorde Park, Concorde Road, Maidenhead, England, SL6 4BY

Director04 October 2021Active

People with Significant Control

Mr Shabbir Huzefa Mookhtiar
Notified on:03 January 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dinesh Nanaji Patil
Notified on:03 January 2020
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-11Officers

Appoint person director company with name date.

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2024-03-27Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-28Officers

Change person director company with change date.

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2024-02-28Address

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

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-03Resolution

Resolution.

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2024-01-11Capital

Capital allotment shares.

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2024-01-11Capital

Capital allotment shares.

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2023-12-20Officers

Termination director company with name termination date.

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2023-11-16Confirmation statement

Confirmation statement.

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2023-10-16Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Gazette

Gazette filings brought up to date.

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2023-03-21Gazette

Gazette notice compulsory.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-03-17Capital

Capital allotment shares.

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2022-12-22Officers

Termination director company with name termination date.

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2022-09-05Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-01Capital

Capital allotment shares.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-08Persons with significant control

Change to a person with significant control.

Download
2022-02-08Officers

Change person director company with change date.

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2021-10-28Accounts

Accounts with accounts type unaudited abridged.

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2021-10-05Officers

Appoint person director company with name date.

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