UKBizDB.co.uk

BLUEUMBRELLA LIMITED

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

This company is commonly known as Blueumbrella Limited. The company was founded 23 years ago and was given the registration number 04164730. The firm's registered office is in POTTERS BAR. You can find them at Po Box 455, 123-125 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BLUEUMBRELLA LIMITED
Company Number:04164730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Po Box 455, 123-125 Darkes Lane, Potters Bar, Hertfordshire, EN6 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Daws House, 33-35 Daws Lane, London, England, NW7 4SD

Director01 March 2001Active
16 Quakers Lane, Potters Bar, EN6 1RL

Secretary01 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 February 2001Active

People with Significant Control

Ms Jill Hughes
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Daws House, 33-35 Daws Lane, London, England, NW7 4SD
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 (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
2024-02-27Officers

Change person director company with change date.

Download
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2024-02-26Address

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

Download
2024-02-26Persons with significant control

Change to a person with significant control.

Download
2023-05-16Accounts

Accounts with accounts type micro entity.

Download
2023-03-05Confirmation statement

Confirmation statement with updates.

Download
2022-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

Download
2021-05-19Accounts

Accounts with accounts type micro entity.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2020-02-24Officers

Change person director company with change date.

Download
2020-02-24Persons with significant control

Change to a person with significant control.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type micro entity.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Accounts

Accounts with accounts type micro entity.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-27Accounts

Accounts with accounts type micro entity.

Download
2015-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.