General information

Name:

Bluesouth Ltd

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 07446812

Incorporation date: 2010-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluesouth Limited is established as Private Limited Company, with headquarters in Elscot House, Arcadia Avenue in London. The company's post code is N3 2JU. This enterprise has been registered on 2010-11-22. Its registered no. is 07446812. This enterprise's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. Bluesouth Ltd filed its account information for the period up to Sat, 31st Dec 2022. Its latest annual confirmation statement was filed on Mon, 27th Feb 2023.

Regarding this company, a variety of director's responsibilities have so far been performed by Savvas T. who was selected to lead the company in 2019 in March. This company had been presided over by Asher K. till 5 years ago. In addition a different director, namely David B. gave up the position in 2019. At least one secretary in this firm is a limited company: Centrum Secretaries Limited.

Asher K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Savvas T.

Role: Director

Appointed: 12 March 2019

Latest update: 27 February 2024

Centrum Secretaries Limited

Role: Corporate Secretary

Appointed: 22 November 2010

Address: Arcadia Avenue, London, London, N3 2JU, United Kingdom

Latest update: 27 February 2024

People with significant control

Asher K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 18th March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 18th March 2015
Annual Accounts 4th February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4th February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 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 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 16th May 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 16th May 2013
Annual Accounts 31st January 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 31st January 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 27th February 2024 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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