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BLUEAPPLE SERVICES LIMITED

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

This company is commonly known as Blueapple Services Limited. The company was founded 16 years ago and was given the registration number 06396580. The firm's registered office is in LONDON. You can find them at Room 25 Cameo House, 11 Bear Street, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:BLUEAPPLE SERVICES LIMITED
Company Number:06396580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Room 25 Cameo House, 11 Bear Street, London, WC2H 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 17, Kingfisher House, 21-23 Elmfield Road, Bromley, England, BR1 1LT

Director25 June 2019Active
Office 17 Kingfisher House, 21-23 Elmfield Road, Bromley, England, BR1 1LT

Director01 April 2018Active
Suite 72, 124, Wilton Road, London, England, SW1V 1AJ

Secretary16 October 2013Active
230 Brookehowse Road, London, SE6 3TR

Secretary07 January 2008Active
18 Biscay House, Mile End Road, London, E1 4QU

Secretary11 October 2007Active
Room 25, Cameo House, 11 Bear Street, London, WC2H 7AS

Director01 January 2018Active
Room 25, Cameo House, 11 Bear Street, London, England, WC2H 7AS

Director16 October 2013Active
Room 25, Cameo House, 11 Bear Street, London, United Kingdom, WC2H 7AS

Director07 April 2014Active
Suite 72, 124 Wilton Road, London, United Kingdom, SW1V 1AJ

Director07 November 2012Active
Room 6, 210 Borough High Street, London, United Kingdom, SE1 1JX

Director23 November 2011Active
230 Brookehowse Road, London, SE6 3TR

Director11 October 2007Active
Room 25, Cameo House, 11 Bear Street, London, WC2H 7AS

Director01 December 2017Active
Room 6, In Tuition House, 210 Borough High Street, London, United Kingdom, SE1 1JX

Director20 August 2012Active
Room 6, 210 Borough High Street, London, United Kingdom, SE1 1JX

Director30 August 2011Active
Suite 72, 124, Wilton Road, London, England, SW1V 1AJ

Director06 September 2013Active

People with Significant Control

Mr Xifeng Li
Notified on:01 December 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Office 17, Kingfisher House, Bromley, United Kingdom, BR1 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Felix Joseph Ferns
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:Malaysian
Address:Room 25, Cameo House, London, WC2H 7AS
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-26Accounts

Accounts with accounts type micro entity.

Download
2023-06-29Persons with significant control

Change to a person with significant control.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-27Accounts

Accounts with accounts type micro entity.

Download
2022-07-17Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-10Officers

Change person director company with change date.

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2021-07-10Officers

Change person director company with change date.

Download
2021-07-10Address

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

Download
2021-07-10Persons with significant control

Change to a person with significant control.

Download
2021-07-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Officers

Appoint person director company with name date.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-16Accounts

Accounts with accounts type micro entity.

Download
2018-06-15Confirmation statement

Confirmation statement with updates.

Download
2018-04-02Officers

Appoint person director company with name date.

Download
2018-04-02Officers

Termination director company with name termination date.

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2018-01-29Officers

Appoint person director company with name date.

Download
2018-01-28Officers

Termination director company with name termination date.

Download
2017-12-26Accounts

Accounts with accounts type micro entity.

Download
2017-12-16Persons with significant control

Notification of a person with significant control.

Download
2017-12-16Officers

Appoint person director company with name date.

Download

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