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OUT OF THE BLUE ASSETS LIMITED

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

This company is commonly known as Out Of The Blue Assets Limited. The company was founded 11 years ago and was given the registration number 08506445. The firm's registered office is in LONDON. You can find them at Ground Floor East, 30-40 Eastcheap, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:OUT OF THE BLUE ASSETS LIMITED
Company Number:08506445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2013
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD

Director22 May 2013Active
Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD

Director22 May 2013Active
6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ

Director26 April 2013Active

People with Significant Control

Mr John Aidan Redmond
Notified on:19 January 2019
Status:Active
Date of birth:July 1934
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Aidan Redmond
Notified on:16 January 2019
Status:Active
Date of birth:January 2019
Nationality:British
Country of residence:United Kingdom
Address:We Work, Office 44, 1 Primrose Street, London, United Kingdom, EC2A 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maria Awad
Notified on:01 August 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:We Work, Office 44, 1 Primrose Street, London, United Kingdom, EC2A 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek William Hopkins
Notified on:01 August 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor East, 30-40 Eastcheap, London, United Kingdom, EC3M 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-01-10Address

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

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2019-12-10Address

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

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-03-15Persons with significant control

Notification of a person with significant control.

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2019-03-14Persons with significant control

Cessation of a person with significant control.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Persons with significant control

Cessation of a person with significant control.

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2019-03-14Address

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

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2019-01-21Resolution

Resolution.

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2019-01-16Capital

Capital allotment shares.

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2019-01-16Capital

Capital name of class of shares.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-12-28Address

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

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