UKBizDB.co.uk

BLUEBOND TAX PLANNING LTD

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

This company is commonly known as Bluebond Tax Planning Ltd. The company was founded 4 years ago and was given the registration number 12365936. The firm's registered office is in ST. ALBANS. You can find them at 5 Palmerston Drive, Wheathampstead, St. Albans, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BLUEBOND TAX PLANNING LTD
Company Number:12365936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Palmerston Drive, Wheathampstead, St. Albans, Hertfordshire, England, AL4 8FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Palmerston Drive, Wheathampstead, St. Albans, England, AL4 8FE

Director16 December 2019Active
5, Palmerston Drive, Wheathampstead, St. Albans, England, AL4 8FE

Secretary16 December 2019Active
5, Palmerston Drive, Wheathampstead, St. Albans, England, AL4 8FE

Director16 December 2019Active

People with Significant Control

Mr Charles Alan De Lastic
Notified on:16 December 2019
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:5, Palmerston Drive, St. Albans, England, AL4 8FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heather Anne De Lastic
Notified on:16 December 2019
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:5, Palmerston Drive, St. Albans, England, AL4 8FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bluebond Group Limited
Notified on:16 December 2019
Status:Active
Country of residence:England
Address:5, Palmerston Drive, St. Albans, England, AL4 8FE
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Termination director company with name termination date.

Download
2024-02-21Officers

Termination secretary company with name termination date.

Download
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Persons with significant control

Notification of a person with significant control.

Download
2023-12-11Persons with significant control

Cessation of a person with significant control.

Download
2023-12-11Persons with significant control

Cessation of a person with significant control.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-12-30Confirmation statement

Confirmation statement with updates.

Download
2021-10-14Capital

Capital allotment shares.

Download
2021-10-14Capital

Capital allotment shares.

Download
2021-08-23Accounts

Accounts with accounts type micro entity.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.