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BLUEVENN GROUP LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 08566205
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Managing Directors
- MCDONALD, John T
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-12
- Age Of Company 2013-06-12 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mr Steven Klin
- -
- -
- Upland Software Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLUEVENN LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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BLUEVENN GROUP LIMITED Company Description
- BLUEVENN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08566205. Its current trading status is "live". It was registered 2013-06-12. It was previously called BLUEVENN LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 16 Great Queen Street .
Get BLUEVENN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluevenn Group Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 2013-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-19) - AD01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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change-to-a-person-with-significant-control (2023-01-19) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-15) - AA
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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accounts-with-accounts-type-group (2022-05-17) - AA
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confirmation-statement-with-updates (2022-06-21) - CS01
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change-to-a-person-with-significant-control (2022-06-14) - PSC05
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move-registers-to-sail-company-with-new-address (2022-05-26) - AD03
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change-sail-address-company-with-new-address (2022-05-24) - AD02
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change-account-reference-date-company-previous-shortened (2022-05-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-23) - MR01
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-group (2021-03-05) - AAMD
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-04) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-09) - RP04CS01
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mortgage-satisfy-charge-full (2021-03-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-03) - RP04CS01
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accounts-with-accounts-type-dormant (2021-01-11) - AA
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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memorandum-articles (2021-05-07) - MA
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capital-allotment-shares (2021-05-21) - SH01
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capital-allotment-shares (2021-05-07) - SH01
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resolution (2021-05-07) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-04-06) - PSC07
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notification-of-a-person-with-significant-control (2021-04-06) - PSC02
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termination-secretary-company-with-name-termination-date (2021-03-16) - TM02
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second-filing-capital-allotment-shares (2021-07-13) - RP04SH01
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confirmation-statement-with-updates (2021-06-15) - CS01
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second-filing-capital-allotment-shares (2021-08-31) - RP04SH01
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change-account-reference-date-company-previous-extended (2021-08-06) - AA01
keyboard_arrow_right 2020
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resolution (2020-09-30) - RESOLUTIONS
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memorandum-articles (2020-09-30) - MA
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appoint-person-secretary-company-with-name-date (2020-09-15) - AP03
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confirmation-statement (2020-09-01) - CS01
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capital-variation-of-rights-attached-to-shares (2020-09-30) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-31) - MR01
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second-filing-of-annual-return-with-made-up-date (2020-10-22) - RP04AR01
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capital-name-of-class-of-shares (2020-09-30) - SH08
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-06-17) - MR04
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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confirmation-statement-with-updates (2019-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-03) - MR04
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confirmation-statement-with-updates (2018-06-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-28) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-29) - MR01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-27) - CS01
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capital-alter-shares-subdivision (2017-03-08) - SH02
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resolution (2017-03-03) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
keyboard_arrow_right 2015
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resolution (2015-08-05) - RESOLUTIONS
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capital-allotment-shares (2015-08-05) - SH01
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capital-return-purchase-own-shares (2015-08-05) - SH03
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resolution (2015-07-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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gazette-filings-brought-up-to-date (2015-01-31) - DISS40
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accounts-with-accounts-type-total-exemption-full (2015-01-29) - AA
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accounts-with-accounts-type-dormant (2015-10-04) - AA
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-19) - CH01
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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certificate-change-of-name-company (2013-09-18) - CERTNM
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change-of-name-notice (2013-09-18) - CONNOT
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change-account-reference-date-company-current-shortened (2013-06-21) - AA01
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
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incorporation-company (2013-06-12) - NEWINC