This company is commonly known as Blueface Limited. The company was founded 12 years ago and was given the registration number 07873156. The firm's registered office is in SUTTON. You can find them at 3rd Floor Chancery House, St Nicholas Way, Sutton, . This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | BLUEFACE LIMITED |
|---|---|---|
| Company Number | : | 07873156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 04 May 2021 | Active |
| Sky Limited, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 30 June 2022 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 28 February 2021 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Secretary | 24 January 2020 | Active |
| 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB | Director | 15 March 2012 | Active |
| Clarkson Hyde Llp, 3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 24 January 2020 | Active |
| 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB | Director | 06 December 2011 | Active |
| 7a Queen Street, Queen Street, Warrenpoint, Newry, Northern Ireland, BT34 3HZ | Director | 09 July 2014 | Active |
| Sky Limited, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 20 August 2021 | Active |
| Comcast Corporation | ||
| Notified on | : | 24 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, United States, 19103 |
| Nature of control | : |
|
| Alan Foy | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-05-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
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