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TT BLUEJAY HOLDINGS LTD

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

This company is commonly known as Tt Bluejay Holdings Ltd. The company was founded 4 years ago and was given the registration number 12390647. The firm's registered office is in LONDON. You can find them at 21 Conduit Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TT BLUEJAY HOLDINGS LTD
Company Number:12390647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:21 Conduit Street, London, United Kingdom, W1S 2XP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Conduit Street, London, United Kingdom, W1S 2XP

Director18 April 2023Active
21, Conduit Street, London, United Kingdom, W1S 2XP

Director17 January 2020Active
52b, Rue De La Bienfaisance, Paris, France, 75008

Director13 October 2021Active
21, Conduit Street, London, United Kingdom, W1S 2XP

Director07 January 2020Active

People with Significant Control

Mr Daniel Frederic Rigny
Notified on:07 January 2020
Status:Active
Date of birth:September 1969
Nationality:French
Country of residence:France
Address:52b, Rue De La Bienfaisance, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-04-25Officers

Termination director company with name termination date.

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2023-04-25Officers

Appoint person director company with name date.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-11Officers

Change person director company with change date.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Termination director company with name termination date.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-08Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Officers

Appoint person director company with name date.

Download
2020-01-30Officers

Termination director company with name termination date.

Download
2020-01-07Incorporation

Incorporation company.

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