This company is commonly known as Bluevenn Group Limited. The company was founded 11 years ago and was given the registration number 08566205. The firm's registered office is in BRISTOL. You can find them at One, Redcliff Street, Bristol, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BLUEVENN GROUP LIMITED |
|---|---|---|
| Company Number | : | 08566205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Redcliff Street, Bristol, BS1 6NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 28 February 2021 | Active |
| Raving Towers, Millburn Hill Road, Coventry, United Kingdom, CV4 7HS | Secretary | 11 September 2020 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 11 October 2022 | Active |
| Raving Towers, Millburn Hill Road, Coventry, United Kingdom, CV4 7HS | Director | 12 June 2013 | Active |
| Raving Towers, Millburn Hill Road, Coventry, United Kingdom, CV4 7HS | Director | 12 June 2013 | Active |
| Raving Towers, Millburn Hill Road, Coventry, United Kingdom, CV4 7HS | Director | 12 June 2013 | Active |
| Raving Towers, Millburn Hill Road, Coventry, United Kingdom, CV4 7HS | Director | 12 June 2013 | Active |
| Upland Software Uk Limited | ||
| Notified on | : | 28 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Mr Kevin Neil Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Raving Towers, Millburn Hill Road, Coventry, United Kingdom, CV4 7HS |
| Nature of control | : |
|
| Mr Steven And Lesley Ann Klin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Raving Towers, Millburn Hill Road, Coventry, United Kingdom, CV4 7HS |
| Nature of control | : |
|
| Mr Iain Fraser Lovatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Raving Towers, Millburn Hill Road, Coventry, United Kingdom, CV4 7HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Address | Move registers to sail company with new address. | Download |
| 2022-05-24 | Address | Change sail address company with new address. | Download |
| 2022-05-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-31 | Capital | Second filing capital allotment shares. | Download |
| 2021-08-06 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-13 | Capital | Second filing capital allotment shares. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-21 | Capital | Capital allotment shares. | Download |
| 2021-05-07 | Capital | Capital allotment shares. | Download |
| 2021-05-07 | Incorporation | Memorandum articles. | Download |
| 2021-05-07 | Resolution | Resolution. | Download |
| 2021-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
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