This company is commonly known as Bluspec Group Ltd. The company was founded 8 years ago and was given the registration number 09943394. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 19 Edinburgh Drive, , Staines-upon-thames, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BLUSPEC GROUP LTD |
|---|---|---|
| Company Number | : | 09943394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Edinburgh Drive, Staines-upon-thames, England, TW18 1PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ | Director | 31 March 2020 | Active |
| Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, England, HA7 1BT | Director | 11 January 2016 | Active |
| Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, England, HA7 1BT | Director | 11 January 2016 | Active |
| 19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ | Director | 01 April 2020 | Active |
| 19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ | Director | 31 March 2019 | Active |
| 19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ | Director | 22 March 2019 | Active |
| Sehmi Limited | ||
| Notified on | : | 31 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ |
| Nature of control | : |
|
| Amber-Rtm (Holdings) Limited | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ |
| Nature of control | : |
|
| Mr Naman Pathak | ||
| Notified on | : | 11 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stanmore Business & Innovation Centre, Honeypot Lane, Middlesex, England, HA7 1BT |
| Nature of control | : |
|
| Mr Rajveer Singh Mendhir | ||
| Notified on | : | 11 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stanmore Business & Innovation Centre, Honeypot Lan, Middlesex, England, HA7 1BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
| 2020-05-12 | Officers | Termination director company with name termination date. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Accounts | Change account reference date company current shortened. | Download |
| 2020-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-14 | Officers | Termination director company with name termination date. | Download |
| 2019-04-14 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-22 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2019-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
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