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BLUE WHALE LONDON LTD

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

This company is commonly known as Blue Whale London Ltd. The company was founded 9 years ago and was given the registration number 09581401. The firm's registered office is in UPMINSTER. You can find them at 195 St. Marys Lane, , Upminster, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLUE WHALE LONDON LTD
Company Number:09581401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:195 St. Marys Lane, Upminster, Essex, England, RM14 3BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195, St. Marys Lane, Upminster, England, RM14 3BU

Director08 May 2015Active
195, St. Marys Lane, Upminster, England, RM14 3BU

Director08 May 2015Active

People with Significant Control

Mr Oliver Peck
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:195, St. Marys Lane, Upminster, England, RM14 3BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Charlotte Annette Peck
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:195, St. Marys Lane, Upminster, England, RM14 3BU
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 (6 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Change account reference date company current shortened.

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2023-02-11Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-07Mortgage

Mortgage satisfy charge full.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-02-26Capital

Legacy.

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2021-02-26Capital

Capital statement capital company with date currency figure.

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2021-02-26Insolvency

Legacy.

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2021-02-26Resolution

Resolution.

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2020-09-17Officers

Change person director company with change date.

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2020-09-17Officers

Change person director company with change date.

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2020-08-25Address

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

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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