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BLUE WHALE GROUP LIMITED

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

This company is commonly known as Blue Whale Group Limited. The company was founded 12 years ago and was given the registration number 08040573. The firm's registered office is in LONDON. You can find them at 22-23 Old Burlington Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BLUE WHALE GROUP LIMITED
Company Number:08040573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:22-23 Old Burlington Street, London, United Kingdom, W1S 2JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-22, Grosvenor Street, London, England, W1K 4QJ

Director23 April 2012Active

People with Significant Control

Mr Lap Hang Yiu
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:21-22, Grosvenor Street, London, England, W1K 4QJ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-04Address

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

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-11-13Address

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

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-10Officers

Change person director company with change date.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-12-02Address

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

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2016-10-21Resolution

Resolution.

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2016-10-21Change of name

Change of name notice.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type dormant.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type dormant.

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