Blueseven Ltd in London, E1 7LE

Description

Data updated on: 01-11-2023

Blueseven Ltd with reg. no. 06754292 has been in this business field for 16 years. The Private Limited Company is located at 19 Leyden Street, in London and their post code is E1 7LE. This company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest annual accounts describe the period up to Wednesday 30th November 2022 and the most recent annual confirmation statement was submitted on Friday 28th April 2023.

According to the latest data, this company is led by a single managing director: Lisa Y., who was selected to lead the company in November 2021. That company had been overseen by Emma M. up until 2021-11-13. In addition another director, namely Jonathan P. gave up the position on 2018-11-13.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Lisa Y.

Role: Director

Appointed: 13 November 2021

Latest update: 29 January 2024

Chalfen Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 November 2008

Address: Leyden Street, London, E1 7LE, England

Latest update: 29 January 2024

People with significant control

The companies with significant control over the firm are as follows: Cfs Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Doncaster at 43 Owston Road, Carcroft, DN6 8DA and was registered as a PSC under the reg no 04542138. Nuala T. has substantial control or influence over the company.

Cfs Secretaries Limited

Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act

Legal form Limited

Country registered England

Place registered England

Registration number 04542138

Notified on 15 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nuala T.

Notified on 15 March 2024

Nature of control:

substantial control or influence

Chalfen Nominees Limited

Address: 19 Leyden Street, London, E1 7LE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 03140482

Notified on 30 June 2016

Ceased on 15 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Alan R.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Jonathan P.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	12 May 2024
Confirmation statement last made up date	28 April 2023

Annual Accounts 5 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	5 August 2013
Annual Accounts 27 July 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	27 July 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	22 January 2015
Annual Accounts 2 December 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	2 December 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	7 December 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	7 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
Start Date For Period Covered By Report	2022-12-01
End Date For Period Covered By Report	2023-11-30

Blueseven Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa Y.

Chalfen Secretaries Limited

Emma M.

Jonathan P.

People with significant control

Cfs Secretaries Limited

Nuala T.

Chalfen Nominees Limited

Alan R.

Jonathan P.

Accounts Documents

Company filings

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