This company is commonly known as Bluezone Capital Ltd. The company was founded 8 years ago and was given the registration number 09908975. The firm's registered office is in COLCHESTER. You can find them at 90 High Street, Kelvedon, Colchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BLUEZONE CAPITAL LTD |
|---|---|---|
| Company Number | : | 09908975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 90 High Street, Kelvedon, Colchester, United Kingdom, CO5 9AA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bluezone Capital Ltd, 4th Floor, 33 Cannon Street, London, England, EC4M 5SB | Director | 09 December 2015 | Active |
| C/O Bluezone Capital Ltd, 4th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB | Director | 09 December 2015 | Active |
| Flat 2, Butterworth Court, London, United Kingdom, SW16 2SS | Director | 09 December 2015 | Active |
| Erica Sample | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, Butterworth Court,1 Pendennis Road, London, United Kingdom, SW16 2SS |
| Nature of control | : |
|
| Jason Paul Hitchen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18 King Charles Crescent, Surbiton, United Kingdom, KT5 8SU |
| Nature of control | : |
|
| Bing Nam Dennis Tam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 4, 24-28 Buckland Crescent, London, United Kingdom, NW3 5DU |
| Nature of control | : |
|
| Jason Paul Hitchen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Bluezone Capital Ltd, 4th Floor, London, England, EC4M 5SB |
| Nature of control | : |
|
| Bing Nam Dennis Tam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bluezone Capital Ltd, 4th Floor, London, United Kingdom, EC4M 5SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Resolution | Resolution. | Download |
| 2024-04-25 | Incorporation | Memorandum articles. | Download |
| 2024-04-25 | Resolution | Resolution. | Download |
| 2024-04-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-25 | Capital | Capital name of class of shares. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
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