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BLUEVENN HOLDINGS LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 04024932
- 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
- 2000-06-30
- Age Of Company 2000-06-30 23 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mr Steven Klin
- Mr Neil Thomas
- -
- -
- Bluevenn Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMARTFOCUS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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BLUEVENN HOLDINGS LIMITED Company Description
- BLUEVENN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04024932. Its current trading status is "live". It was registered 2000-06-30. It was previously called SMARTFOCUS HOLDINGS LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at 16 Great Queen Street .
Get BLUEVENN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluevenn Holdings Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 2000-06-30
- 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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accounts-with-accounts-type-full (2023-09-27) - AA
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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confirmation-statement-with-no-updates (2023-06-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-19) - AD01
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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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memorandum-articles (2022-09-27) - MA
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resolution (2022-10-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-23) - MR01
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change-to-a-person-with-significant-control (2022-06-16) - PSC05
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move-registers-to-sail-company-with-new-address (2022-05-26) - AD03
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change-account-reference-date-company-previous-shortened (2022-05-24) - AA01
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change-sail-address-company-with-new-address (2022-05-24) - AD02
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accounts-with-accounts-type-full (2022-02-16) - AA
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confirmation-statement-with-updates (2022-07-25) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-15) - TM02
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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accounts-with-accounts-type-dormant (2021-01-11) - AA
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change-account-reference-date-company-previous-extended (2021-08-06) - AA01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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change-to-a-person-with-significant-control (2021-06-22) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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cessation-of-a-person-with-significant-control (2020-12-23) - PSC07
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appoint-person-secretary-company-with-name-date (2020-09-15) - AP03
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notification-of-a-person-with-significant-control (2020-12-23) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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mortgage-satisfy-charge-full (2019-06-17) - MR04
keyboard_arrow_right 2018
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second-filing-of-director-appointment-with-name (2018-10-19) - RP04AP01
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mortgage-satisfy-charge-full (2018-10-03) - MR04
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accounts-with-accounts-type-small (2018-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-24) - MR01
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confirmation-statement-with-no-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-29) - MR01
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (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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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-23) - AA
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mortgage-satisfy-charge-full (2014-07-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-09-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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appoint-person-director-company-with-name (2013-03-26) - AP01
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termination-director-company-with-name (2013-03-25) - TM01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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certificate-change-of-name-company (2013-09-18) - CERTNM
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appoint-person-director-company-with-name (2013-10-03) - AP01
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termination-secretary-company-with-name (2013-10-03) - TM02
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termination-director-company-with-name (2013-10-03) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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auditors-resignation-company (2012-03-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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accounts-with-accounts-type-full (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-person-secretary-company-with-change-date (2011-01-06) - CH03
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termination-director-company-with-name (2011-01-06) - TM01
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appoint-person-director-company-with-name (2011-12-15) - AP01
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termination-secretary-company-with-name (2011-12-15) - TM02
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termination-director-company-with-name (2011-12-15) - TM01
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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appoint-person-director-company-with-name (2011-12-20) - AP01
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termination-director-company-with-name (2011-07-29) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-01) - CH01
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resolution (2010-07-01) - RESOLUTIONS
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statement-of-companys-objects (2010-07-01) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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accounts-with-accounts-type-full (2010-04-19) - AA
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termination-director-company-with-name (2010-06-15) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-full (2009-07-15) - AA
keyboard_arrow_right 2008
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legacy (2008-06-24) - 363a
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accounts-with-accounts-type-full (2008-05-19) - AA
keyboard_arrow_right 2007
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legacy (2007-08-09) - 403a
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legacy (2007-07-20) - 363a
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legacy (2007-07-20) - 288b
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legacy (2007-07-05) - 288a
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accounts-with-accounts-type-full (2007-05-03) - AA
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legacy (2007-04-26) - 395
keyboard_arrow_right 2006
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legacy (2006-03-29) - 287
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accounts-with-accounts-type-full (2006-07-17) - AA
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legacy (2006-01-23) - 287
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legacy (2006-02-13) - 288b
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legacy (2006-02-24) - 288a
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legacy (2006-02-24) - 288b
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legacy (2006-02-10) - 287
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legacy (2006-05-08) - 287
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legacy (2006-06-20) - 363s
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legacy (2006-03-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-23) - 363a
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-03-18) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-20) - AA
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legacy (2004-05-27) - 288a
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legacy (2004-06-09) - 288a
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legacy (2004-06-17) - 363s
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legacy (2004-10-16) - 403a
keyboard_arrow_right 2003
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legacy (2003-12-03) - 363a
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legacy (2003-08-07) - 244
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legacy (2003-06-10) - 363a
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auditors-resignation-company (2003-03-26) - AUD
keyboard_arrow_right 2002
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resolution (2002-01-09) - RESOLUTIONS
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legacy (2002-01-03) - 395
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memorandum-articles (2002-01-09) - MEM/ARTS
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legacy (2002-01-15) - 88(2)R
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-06-26) - 363a
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miscellaneous (2002-07-04) - MISC
keyboard_arrow_right 2001
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miscellaneous (2001-01-30) - MISC
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legacy (2001-07-06) - 363s
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resolution (2001-12-28) - RESOLUTIONS
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legacy (2001-04-30) - 225
keyboard_arrow_right 2000
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legacy (2000-10-05) - 122
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incorporation-company (2000-06-30) - NEWINC
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legacy (2000-09-22) - 288a
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legacy (2000-09-22) - 288b
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resolution (2000-10-05) - RESOLUTIONS
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legacy (2000-10-05) - 123
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legacy (2000-10-05) - 88(2)R
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resolution (2000-10-06) - RESOLUTIONS
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legacy (2000-10-05) - 288b
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legacy (2000-10-05) - 288a
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miscellaneous (2000-10-26) - MISC
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legacy (2000-12-13) - 88(2)R
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certificate-change-of-name-company (2000-10-02) - CERTNM