General information

Name:

Blue U.v. Limited.

Office Address:

C/o Sobell Rhodes Llp The Kinetic Centre Theobald Street WD6 4PJ Elstree, Borehamwood

Number: 04485091

Incorporation date: 2002-07-14

Dissolution date: 2022-06-07

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Blue U.v began its operations in 2002 as a Private Limited Company with reg. no. 04485091. The firm's office was registered in Elstree, Borehamwood at C/o Sobell Rhodes Llp The Kinetic Centre. This particular Blue U.v. Ltd. company had been operating in this business for at least 20 years.

As mentioned in the enterprise's register, there were seven directors to name just a few: Toby W., Alan P. and Matthew P..

The companies with significant control over this firm were as follows: Victory Lighting (Uk) Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in Elstree, Borehamwood at Unit 501 Centennial Park, Centennial Avenue, WD6 3FG, Hertfordshire and was registered as a PSC under the reg no 02602874.

Financial data based on annual reports

Company staff

Toby W.

Role: Director

Appointed: 15 December 2017

Latest update: 9 February 2024

Alan P.

Role: Director

Appointed: 10 March 2017

Latest update: 9 February 2024

Matthew P.

Role: Director

Appointed: 10 March 2017

Latest update: 9 February 2024

People with significant control

Victory Lighting (Uk) Limited
Address: Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02602874
Notified on 10 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Michael P.
Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John C.
Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 27 April 2022
Confirmation statement last made up date 13 April 2021
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 10 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 April 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts 8 March 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 8 March 2013
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2019/10/31 (AA)
filed on: 23rd, July 2020
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

The Old Post Office 19 Banbury Road

Post code:

OX5 1AQ

City / Town:

Kidlington

HQ address,
2013

Address:

The Old Post Office 19 Banbury Road

Post code:

OX5 1AQ

City / Town:

Kidlington

HQ address,
2014

Address:

The Old Post Office 19 Banbury Road

Post code:

OX5 1AQ

City / Town:

Kidlington

HQ address,
2015

Address:

The Old Post Office 19 Banbury Road

Post code:

OX5 1AQ

City / Town:

Kidlington

HQ address,
2016

Address:

The Old Post Office 19 Banbury Road

Post code:

OX5 1AQ

City / Town:

Kidlington

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