This company is commonly known as Bluestar One Uk Limited. The company was founded 15 years ago and was given the registration number 06628189. The firm's registered office is in LONDON. You can find them at 601 International House, 223 Regent Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BLUESTAR ONE UK LIMITED |
|---|---|---|
| Company Number | : | 06628189 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 601 International House, 223 Regent Street, London, England, W1B 2QD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom, SE1 8RT | Director | 19 September 2011 | Active |
| 211, Piccadilly, Mayfair, London, W1J 9HF | Secretary | 25 August 2008 | Active |
| 601, International House, 223 Regent Street, London, United Kingdom, W1B 2QD | Corporate Secretary | 25 December 2011 | Active |
| Suite 501, International House, 223 Regent Street, London, W1B 2QD | Corporate Secretary | 24 June 2008 | Active |
| 180, Piccadilly, London, United Kingdom, W1J 9HF | Director | 31 August 2011 | Active |
| Via Castagnola 25, Lugano (Ch), Switzerland, | Director | 24 June 2008 | Active |
| Mr Maurizio Peccolo | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Antelope Investments Ltd, 91 Waterloo Road, London, United Kingdom, SE1 8RT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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