General information

Name:

Blue U.v. Limited.

Office Address:

Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree WD6 3FG Borehamwood

Number: 04485091

Incorporation date: 2002-07-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Blue U.v. Ltd. company has been in this business for at least 16 years, having launched in 2002. Started with Registered No. 04485091, Blue U.v is categorised as a Private Limited Company with office in Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Borehamwood WD6 3FG. This firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. 2016/07/31 is the last time when company accounts were reported.

Considering the enterprise's growing number of employees, it was necessary to formally appoint more company leaders, namely: Toby Waller, Alan Penman, Matthew Joseph Tyler Penman who have been collaborating for one year to promote the success of this firm.

Financial data based on annual reports

Company staff

Toby Waller

Date of birth: January 1990

Age: 28 years old

Nationality: British

Role: Director

Appointed: 15 December 2017

Occupation: Sales Manager

Address: Carmania Circle, Brooklands, Milton Keynes, Bucks, MK10 7HU, United Kingdom

Residence: United Kingdom

Latest update: 22 February 2018

Alan Penman

Date of birth: January 1951

Age: 67 years old

Nationality: British

Role: Director

Appointed: 10 March 2017

Occupation: Director

Address: Station Road, Cheddington, Leighton Buzzard, Bucks, LU7 0SG, United Kingdom

Residence: United Kingdom

Latest update: 22 February 2018

Matthew Joseph Tyler Penman

Date of birth: November 1990

Age: 27 years old

Nationality: British

Role: Director

Appointed: 10 March 2017

Occupation: General Manager

Address: Ashwell Street, Leighton Buzzard, Bedfordshire, LU7 1BG, United Kingdom

Residence: United Kingdom

Latest update: 22 February 2018

John Cronin

Date of birth: February 1965

Age: 53 years old

Nationality: British

Role: Director

Appointed: 14 January 2014

Occupation: Director

Address: Eddington Road, Easthampstead Grange, Bracknell, Berkshire, RG12 8GF, United Kingdom

Residence: United Kingdom

Latest update: 22 February 2018

People with significant control

The companies with significant control over this firm are as follows: Victory Lighting (Uk) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be 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.

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 voting rights
over 1/2 to 3/4 of shares
Mr John Cronin
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
Michael Richard Piercy
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 2018
Account last made up date 31 July 2016
Confirmation statement next due date 18 May 2020
Confirmation statement last made up date 04 May 2017
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 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

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
New director appointment on 2017/12/15: Mr Toby Waller (AP01)
filed on: 13th, February 2018
officers
Free Download (2 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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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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