General information

Name:

Blu Group Limited

Office Address:

Fleming Court Leigh Road SO50 9PD Eastleigh

Number: 10274931

Incorporation date: 2016-07-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

10274931 - registration number used by Blu Group Ltd. The firm was registered as a Private Limited Company on 2016-07-12. The firm has been operating on the market for the last 8 years. The enterprise can be contacted at Fleming Court Leigh Road in Eastleigh. The head office's post code assigned to this place is SO50 9PD. The enterprise's registered with SIC code 99999 and their NACE code stands for Dormant Company. The company's latest filed accounts documents cover the period up to 2023-01-31 and the most current annual confirmation statement was submitted on 2023-07-11.

Taking into consideration this firm's growing number of employees, it became necessary to choose other directors: Yuanyuan M. and George M. who have been working together since April 2021 to fulfil their statutory duties for the following limited company. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Yuanyuan M. as a secretary since 2018.

Financial data based on annual reports

Company staff

Yuanyuan M.

Role: Director

Appointed: 23 April 2021

Latest update: 6 March 2024

Yuanyuan M.

Role: Secretary

Appointed: 01 January 2018

Latest update: 6 March 2024

George M.

Role: Director

Appointed: 12 July 2016

Latest update: 6 March 2024

People with significant control

Executives who control the firm include: Yuanyuan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Yuanyuan M.
Notified on 22 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George M.
Notified on 12 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-07-12
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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