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BLUEZONE INS LTD

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

This company is commonly known as Bluezone Ins Ltd. The company was founded 5 years ago and was given the registration number 11468537. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor Suite 23, 63/66 Hatton Garden, Fifth Floor Suite 23, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BLUEZONE INS LTD
Company Number:11468537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor Suite 23, 63/66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom, EC1N 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fora, One Canada Square, London, England, E14 5AA

Director08 October 2019Active
Fora, One Canada Square, London, England, E14 5AA

Director17 July 2018Active

People with Significant Control

Dr Christopher Ian Bracegirdle
Notified on:08 October 2019
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Fora, One Canada Square, London, England, E14 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr. Karan Mehta
Notified on:17 July 2018
Status:Active
Date of birth:December 1991
Nationality:Belgian
Country of residence:England
Address:Fora, One Canada Square, London, England, E14 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Resolution

Resolution.

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2024-01-19Incorporation

Memorandum articles.

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2024-01-19Capital

Capital allotment shares.

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2024-01-04Address

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

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-04-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement.

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2022-04-14Capital

Second filing capital allotment shares.

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2022-04-13Address

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

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2022-04-02Capital

Capital alter shares subdivision.

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2022-03-30Capital

Capital variation of rights attached to shares.

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2022-03-30Capital

Capital name of class of shares.

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2022-03-29Incorporation

Memorandum articles.

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2022-03-29Resolution

Resolution.

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2022-03-25Capital

Capital allotment shares.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-26Capital

Capital allotment shares.

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2020-02-14Accounts

Accounts with accounts type dormant.

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2020-02-11Address

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

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