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BLUE WHALE LOGISTICS LIMITED

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

This company is commonly known as Blue Whale Logistics Limited. The company was founded 17 years ago and was given the registration number 06065350. The firm's registered office is in ENDERBY. You can find them at Unit 11-12 King Street Building, King Street, Enderby, Leicestershire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BLUE WHALE LOGISTICS LIMITED
Company Number:06065350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 11-12 King Street Building, King Street, Enderby, Leicestershire, England, LE19 4NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11-12, King Street Building, King Street, Enderby, England, LE19 4NT

Secretary24 January 2007Active
Unit 11-12, King Street Building, King Street, Enderby, England, LE19 4NT

Director24 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 2007Active

People with Significant Control

Mr John Sutton
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Unit 11-12, King Street Building, Enderby, England, LE19 4NT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-02-17Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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2017-01-11Gazette

Gazette filings brought up to date.

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2017-01-10Gazette

Gazette notice compulsory.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-07-21Officers

Change person director company with change date.

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2016-07-21Officers

Change person secretary company with change date.

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2016-07-21Address

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

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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