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BLUEWAY TRADE GROUP LTD

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

This company is commonly known as Blueway Trade Group Ltd. The company was founded 3 years ago and was given the registration number 12828623. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLUEWAY TRADE GROUP LTD
Company Number:12828623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director21 August 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary21 August 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director01 February 2022Active

People with Significant Control

Mr Richard Alexander Cabezas Caycedo
Notified on:21 August 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-09-10Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-06-16Officers

Change person secretary company.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-13Address

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

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2022-02-18Officers

Termination director company with name termination date.

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2022-02-08Officers

Appoint person director company with name date.

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2021-09-26Accounts

Accounts with accounts type dormant.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-09-03Officers

Termination secretary company with name termination date.

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2020-08-21Incorporation

Incorporation company.

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