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BLUE45 GROUP LTD

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

This company is commonly known as Blue45 Group Ltd. The company was founded 8 years ago and was given the registration number 09941766. The firm's registered office is in LIVERPOOL. You can find them at 300 St Mary's Road, Garston, Liverpool, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:BLUE45 GROUP LTD
Company Number:09941766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:300 St Mary's Road, Garston, Liverpool, England, L19 0NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300 St Mary's Road, Garston, Liverpool, England, L19 0NQ

Director05 January 2017Active
300 St Mary's Road, Garston, Liverpool, England, L19 0NQ

Director03 December 2019Active
300 St Mary's Road, Garston, Liverpool, England, L19 0NQ

Director08 January 2016Active
300 St Mary's Road, Garston, Liverpool, England, L19 0NQ

Director30 July 2016Active

People with Significant Control

Mr Kevin Kinsley
Notified on:05 January 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:300 St Mary's Road, Garston, Liverpool, England, L19 0NQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-12Dissolution

Dissolution application strike off company.

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2023-10-03Officers

Termination director company with name termination date.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-28Gazette

Gazette filings brought up to date.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2020-01-10Officers

Appoint person director company with name date.

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2020-01-10Capital

Capital allotment shares.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-10-19Accounts

Change account reference date company previous extended.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

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2017-04-28Resolution

Resolution.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Termination director company with name termination date.

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2017-02-21Officers

Appoint person director company with name date.

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