Blueoval Ventures Limited

General information

Name:

Blueoval Ventures Ltd

Office Address:

Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge

Number: 06689611

Incorporation date: 2008-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 marks the founding of Blueoval Ventures Limited, the firm registered at Hilden Park House 79 Tonbridge Road, Hildenborough in Tonbridge. This means it's been 16 years Blueoval Ventures has prospered in the United Kingdom, as the company was started on September 4, 2008. The Companies House Registration Number is 06689611 and the company postal code is TN11 9BH. This enterprise's registered with SIC code 46180 and has the NACE code: Agents specialized in the sale of other particular products. The business most recent annual accounts cover the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-09-04.

This company has just one managing director presently overseeing this specific business, specifically Jennifer J. who's been utilizing the director's duties since September 4, 2008. For almost one year Paul G., had been managing this specific business till the resignation on December 9, 2008. Additionally, the director's duties are aided with by a secretary - Delwyn J., who was chosen by this specific business in December 2008.

Financial data based on annual reports

Company staff

Delwyn J.

Role: Secretary

Appointed: 09 December 2008

Latest update: 18 April 2024

Jennifer J.

Role: Director

Appointed: 09 December 2008

Latest update: 18 April 2024

People with significant control

Executives who control the firm include: Delwyn J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jennifer J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Delwyn J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jennifer J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 28 January 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 4th September 2023 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
15
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