Active
Company Information for BLUE MGMT LIMITED
2ND FLOOR, 33 NEWMAN STREET, LONDON, W1T 1PY,
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Company Registration Number
06267742
Private Limited Company
Active |
Company Name | |
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BLUE MGMT LIMITED | |
Legal Registered Office | |
2ND FLOOR 33 NEWMAN STREET LONDON W1T 1PY Other companies in SW1W | |
Company Number | 06267742 | |
---|---|---|
Company ID Number | 06267742 | |
Date formed | 2007-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 23:04:37 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCESCO NETTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHDOWN SECRETARIES LIMITED |
Company Secretary | ||
FRANCESCO PIRAGINA |
Director | ||
RICHARD DAVID GOFF |
Company Secretary | ||
SALVATORE CAROLLO |
Director | ||
SALVATORE CAROLLO |
Director | ||
FRANCESCO PIRAGINA |
Director | ||
FRANCESCO PIRAGINA |
Director | ||
AMEDEO SILVAGNI |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TADCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTEM CONSULTING LTD | Director | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 04/01/23 FROM 1/1a Telegraph Street London EC2R 7AR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/23 FROM 1/1a Telegraph Street London EC2R 7AR England | |
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
Director's details changed for Mr Francesco Nettis on 2022-12-01 | ||
CH01 | Director's details changed for Mr Francesco Nettis on 2022-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM Norvin House 45/55 Commercial Street London E1 6BD England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR FRANCESCO NETTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO NETTIS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PIRAGINA | |
TM02 | Termination of appointment of Ashdown Secretaries Limited on 2016-12-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/16 FROM 5th Floor 86 Jermyn Street London SW1Y 6AW England | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/16 FROM 42 Grosvenor Gardens London SW1W 0EB | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Richard David Goff on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAROLLO | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Salvatore Carollo on 2014-02-04 | |
AP01 | DIRECTOR APPOINTED MR SALVATORE CAROLLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAROLLO | |
AP01 | DIRECTOR APPOINTED MR SALVATORE CAROLLO | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO PIRAGINA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/12/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 08/12/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 86 JERMYN STREET, LONDON, SW1Y 6AW | |
AR01 | 08/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/09/12 | |
SH19 | 04/10/12 STATEMENT OF CAPITAL GBP 100000 | |
RES06 | REDUCE ISSUED CAPITAL 25/09/2012 | |
AR01 | 08/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 06/06/11 STATEMENT OF CAPITAL GBP 200.000 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PIRAGINA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMEDEO SILVAGNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PIRAGINA | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO PIRAGINA | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO PIRAGINA | |
AP01 | DIRECTOR APPOINTED MR AMEDEO SILVAGNI | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED RICHARD DAVID GOFF | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, 94-96 WIGMORE STREET, LONDON, W1U 3RF, UK | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO NETTIS / 08/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 08/12/2009 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, FLAT 45 61 WALTON STREET, LONDON, SW3 2JY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, 6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF | |
ELRES | S252 DISP LAYING ACC 14/08/07 | |
ELRES | S80A AUTH TO ALLOT SEC 14/08/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | JAYBRIGHT LLP |
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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 BLUE MGMT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLUE MGMT LIMITED are:
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. |