General information

Name:

Blue I Group Ltd

Office Address:

Unit 8 Whitehall Cross LS12 5XE Leeds

Number: 10135505

Incorporation date: 2016-04-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Blue I Group was started on 2016/04/20 as a Private Limited Company. The enterprise's head office may be found at Leeds on Unit 8, Whitehall Cross. If you need to contact the business by mail, the area code is LS12 5XE. The official registration number for Blue I Group Limited is 10135505. The enterprise's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. The company's most recent annual accounts cover the period up to 2022/08/31 and the latest confirmation statement was filed on 2023/04/19.

When it comes to the following limited company, most of director's assignments have so far been met by Lisa D., Adam B., Stephen W. and Lee B.. Out of these four individuals, Lee B. has supervised limited company for the longest period of time, having become one of the many members of officers' team on 2016/04/20.

Financial data based on annual report

Company staff

Lisa D.

Role: Director

Appointed: 28 March 2022

Latest update: 14 February 2024

Adam B.

Role: Director

Appointed: 21 October 2021

Latest update: 14 February 2024

Stephen W.

Role: Director

Appointed: 25 May 2016

Latest update: 14 February 2024

Lee B.

Role: Director

Appointed: 20 April 2016

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are as follows: Blue I Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at Greengate Cardale Park, HG3 1GY, North Yorkshire and was registered as a PSC under the reg no 14468564.

Blue I Holdings Limited
Address: 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 14468564
Notified on 16 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee B.
Notified on 25 May 2016
Ceased on 16 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen W.
Notified on 25 May 2016
Ceased on 16 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Enterprise Ventures Growth Fund Lp
Address: Preston Technology Management Centre Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Notified on 25 May 2016
Ceased on 25 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2016-04-20
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 May 2017

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/04/19 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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