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BLUETHORN TRADING LIMITED

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

This company is commonly known as Bluethorn Trading Limited. The company was founded 4 years ago and was given the registration number 12041972. The firm's registered office is in LONDON. You can find them at 4th Floor Flat, 354 Harrow Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLUETHORN TRADING LIMITED
Company Number:12041972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Flat, 354 Harrow Road, London, England, W9 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Nuthall Road, Nottingham, England, NG8 5AT

Director02 December 2020Active
4th Floor Flat, 354 Harrow Road, London, England, W9 2HT

Director09 January 2020Active
35, Firs Avenue, London, England, N11 3NE

Director10 June 2019Active
26, Nuthall Road, Nottingham, England, NG8 5AT

Director29 July 2020Active

People with Significant Control

Mr Tomas Vaicenavicius
Notified on:02 December 2020
Status:Active
Date of birth:September 1997
Nationality:Lithuanian
Country of residence:England
Address:26, Nuthall Road, Nottingham, England, NG8 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Artur Zuravskij
Notified on:29 July 2020
Status:Active
Date of birth:November 1990
Nationality:Lithuanian
Country of residence:England
Address:4th Floor Flat, 354 Harrow Road, London, England, W9 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicolai Rogozenco
Notified on:09 January 2020
Status:Active
Date of birth:November 1981
Nationality:Romanian
Country of residence:England
Address:4th Floor Flat, 354 Harrow Road, London, England, W9 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Symes
Notified on:10 June 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-10Dissolution

Dissolved compulsory strike off suspended.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-01-17Officers

Termination director company with name termination date.

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2021-01-17Address

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

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2021-01-17Persons with significant control

Cessation of a person with significant control.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-07-30Persons with significant control

Notification of a person with significant control.

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2020-07-30Officers

Appoint person director company with name date.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-01Officers

Appoint person director company with name date.

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Persons with significant control

Notification of a person with significant control.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-06-01Address

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

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2019-06-10Incorporation

Incorporation company.

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