UKBizDB.co.uk

BLUEORG (LONDON) LIMITED

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

This company is commonly known as Blueorg (london) Limited. The company was founded 24 years ago and was given the registration number 03971312. The firm's registered office is in LONDON. You can find them at 5-11 Mortimer Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BLUEORG (LONDON) LIMITED
Company Number:03971312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:5-11 Mortimer Street, London, W1T 3HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Hanover Court, Woking, GU22 7UX

Director01 November 2000Active
5-11, Mortimer Street, London, W1T 3HS

Director01 January 2013Active
95 Hoel Towe, Abercrave, SA9 1XR

Secretary01 December 2000Active
5-11 Mortimer Street, London, W1T 3HS

Corporate Secretary01 November 2000Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary13 April 2000Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director13 April 2000Active

People with Significant Control

Mr Ross Stewart Mackenzie
Notified on:11 April 2017
Status:Active
Date of birth:September 1953
Nationality:British
Address:5-11, Mortimer Street, London, W1T 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jayna Shah
Notified on:11 April 2017
Status:Active
Date of birth:July 1971
Nationality:British
Address:5-11, Mortimer Street, London, W1T 3HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2024-02-08Accounts

Accounts with accounts type total exemption full.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-14Confirmation statement

Confirmation statement with updates.

Download
2022-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Resolution

Resolution.

Download
2021-07-28Incorporation

Memorandum articles.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Persons with significant control

Change to a person with significant control.

Download
2021-03-01Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Accounts

Accounts with accounts type total exemption full.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Accounts

Accounts with accounts type total exemption full.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2017-03-08Accounts

Accounts with accounts type total exemption small.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-14Accounts

Accounts with accounts type total exemption small.

Download
2015-05-16Accounts

Accounts with accounts type total exemption full.

Download
2015-04-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.