Bluemoon Investigations Group Limited

General information

Name:

Bluemoon Investigations Group Ltd

Office Address:

Silver Rose Unit 21 East Lodge Village East Lodge Lane EN2 8AS Enfield

Number: 05853759

Incorporation date: 2006-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Silver Rose Unit 21 East Lodge Village, Enfield EN2 8AS Bluemoon Investigations Group Limited is classified as a Private Limited Company registered under the 05853759 registration number. This firm was started on 2006-06-21. The company's SIC code is 63990, that means Other information service activities n.e.c.. 31st December 2022 is the last time company accounts were filed.

According to the latest data, there is only one managing director in the company: Andrew C. (since 2018-10-31). Since 2012 Xuyan S., had fulfilled assigned duties for this limited company up to the moment of the resignation nine years ago. In addition a different director, including William C. quit on 2023-11-29.

The companies that control the firm are as follows: The 1874 Group Ltd owns over 3/4 of company shares. This company can be reached in Enfield at Unit 21 East Lodge Village, East Lodge Lane, EN2 8AS and was registered as a PSC under the registration number 10856142. Andrew C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 31 October 2018

Latest update: 9 January 2024

People with significant control

The 1874 Group Ltd
Address: Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield, EN2 8AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 10856142
Notified on 1 April 2024
Nature of control:
over 3/4 of shares
Andrew C.
Notified on 31 October 2018
Nature of control:
substantial control or influence
William C.
Notified on 3 February 2017
Ceased on 29 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-26
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary appointment termination on Wednesday 29th November 2023 (TM02)
filed on: 4th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
17
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