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Home > England & Wales Companies > BLUEMOON SCHOOL OF INVESTIGATION LIMITED
Company Information for

BLUEMOON SCHOOL OF INVESTIGATION LIMITED

27-29 SPRING STREET, LONDON, W2 1JA,
Company Registration Number
06029606
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bluemoon School Of Investigation Ltd
BLUEMOON SCHOOL OF INVESTIGATION LIMITED was founded on 2006-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bluemoon School Of Investigation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUEMOON SCHOOL OF INVESTIGATION LIMITED
 
Legal Registered Office
27-29 SPRING STREET
LONDON
W2 1JA
Other companies in PE6
 
Filing Information
Company Number 06029606
Company ID Number 06029606
Date formed 2006-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-05 21:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEMOON SCHOOL OF INVESTIGATION LIMITED
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Company Officers of BLUEMOON SCHOOL OF INVESTIGATION LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ROBERT NEVILLE CLAYTON
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
XUYAN SU
 Company Secretary 2006-12-14 2016-09-09
XUYAN SU
 Director 2012-05-01 2016-09-09
KEITH WALKER
 Director 2006-12-14 2016-09-09
DAVID ALFRED BOWRA
 Director 2010-02-12 2010-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROBERT NEVILLE CLAYTON GRESHAM LEISURE LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active - Proposal to Strike off
WILLIAM ROBERT NEVILLE CLAYTON CLAYTON RESTAURANTS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Liquidation
WILLIAM ROBERT NEVILLE CLAYTON ENJOY YOUR HEALTH LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2014-09-23
WILLIAM ROBERT NEVILLE CLAYTON UNIVERSAL COVERT PROJECTS LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
WILLIAM ROBERT NEVILLE CLAYTON BLUETRACK (UK) LTD Director 2013-04-01 CURRENT 2012-01-19 Active
WILLIAM ROBERT NEVILLE CLAYTON BLUEMOON COLLEGE LTD Director 2012-05-01 CURRENT 2005-11-09 Active
WILLIAM ROBERT NEVILLE CLAYTON BLUEMOON INVESTIGATIONS LIMITED Director 2012-05-01 CURRENT 2008-06-02 Active - Proposal to Strike off
WILLIAM ROBERT NEVILLE CLAYTON BLUEMOON INVESTIGATIONS GROUP LIMITED Director 2011-11-01 CURRENT 2006-06-21 Active
WILLIAM ROBERT NEVILLE CLAYTON PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED Director 2011-07-13 CURRENT 2005-02-08 Active
WILLIAM ROBERT NEVILLE CLAYTON GRESHAM (UK) LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active - Proposal to Strike off
WILLIAM ROBERT NEVILLE CLAYTON TAW HOLDINGS LIMITED Director 2008-10-28 CURRENT 2008-10-28 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-08DS01Application to strike the company off the register
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 1-3 Craven Road Paddington London W2 3BP
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR XUYAN SU
2016-09-09TM02Termination of appointment of Xuyan Su on 2016-09-09
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 1B Mossop Drive Langtoft Peterborough PE6 9LY
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS XUYAN SU / 20/04/2014
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WALKER / 20/04/2014
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0114/12/13 ANNUAL RETURN FULL LIST
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-28AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-21AP01DIRECTOR APPOINTED WILLIAM ROBERT NEVILLE CLAYTON
2012-05-11AP01DIRECTOR APPOINTED MRS XUYAN SU
2012-01-16AR0114/12/11 ANNUAL RETURN FULL LIST
2012-01-14CH01Director's details changed for Mr Keith Walker on 2011-12-01
2012-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / XUYAN SU / 01/12/2011
2011-02-07AR0114/12/10 FULL LIST
2011-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WALKER / 01/07/2010
2011-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / XUYAN SU / 01/07/2010
2011-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM SOLENT HOUSE 107A ALMA ROAD SOUTHAMPTON HAMPSHIRE SO14 6UY
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWRA
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-03SH0112/02/10 STATEMENT OF CAPITAL GBP 2
2010-02-17AP01DIRECTOR APPOINTED MR DAVID ALFRED BOWRA
2010-01-06AR0114/12/09 FULL LIST
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH WALKER / 01/03/2009
2009-03-12288cSECRETARY'S CHANGE OF PARTICULARS / XUYAN SU / 01/03/2009
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / XUYAN SU / 01/11/2008
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH WALKER / 01/11/2008
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-09363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 2 THOMAS STREET TAUNTON SOMERSET TA2 6HB
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to BLUEMOON SCHOOL OF INVESTIGATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEMOON SCHOOL OF INVESTIGATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEMOON SCHOOL OF INVESTIGATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEMOON SCHOOL OF INVESTIGATION LIMITED

Intangible Assets
Patents
We have not found any records of BLUEMOON SCHOOL OF INVESTIGATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEMOON SCHOOL OF INVESTIGATION LIMITED
Trademarks
We have not found any records of BLUEMOON SCHOOL OF INVESTIGATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEMOON SCHOOL OF INVESTIGATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as BLUEMOON SCHOOL OF INVESTIGATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEMOON SCHOOL OF INVESTIGATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEMOON SCHOOL OF INVESTIGATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEMOON SCHOOL OF INVESTIGATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W2 1JA