UKBizDB.co.uk

BLUEBAY E-COMMERCE LIMITED

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

This company is commonly known as Bluebay E-commerce Limited. The company was founded 8 years ago and was given the registration number 09850460. The firm's registered office is in TEDDINGTON. You can find them at Flat 3, 1 King Edwards Grove, Teddington, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:BLUEBAY E-COMMERCE LIMITED
Company Number:09850460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:Flat 3, 1 King Edwards Grove, Teddington, England, TW11 9LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Windsor Drive, Ashford, England, TW15 3JD

Director30 October 2015Active
79, Staveley Gardens, London, England, W4 2SD

Director01 December 2016Active
22, Coval Gardens, London, United Kingdom, SW14 7DG

Director30 October 2015Active

People with Significant Control

Mr Jubi Evangelista
Notified on:29 October 2017
Status:Active
Date of birth:July 1978
Nationality:English
Country of residence:England
Address:47, Windsor Drive, Ashford, England, TW15 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Raman Khosla
Notified on:01 May 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:22, Coval Gardens, London, England, SW14 7DG
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Officers

Change person director company with change date.

Download
2021-03-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-24Persons with significant control

Cessation of a person with significant control.

Download
2021-01-22Address

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

Download
2020-12-24Persons with significant control

Notification of a person with significant control.

Download
2020-12-24Persons with significant control

Change to a person with significant control.

Download
2020-12-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2020-02-19Officers

Change person director company with change date.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type micro entity.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Address

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

Download
2017-12-15Officers

Termination director company with name termination date.

Download
2017-12-14Persons with significant control

Change to a person with significant control.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.