Bluevaria Investments And Proceeds Ltd

General information

Name:

Bluevaria Investments And Proceeds Limited

Office Address:

20 Owl Lane WF12 7RQ Dewsbury

Number: 14370722

Incorporation date: 2022-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 is the year of the beginning of Bluevaria Investments And Proceeds Ltd, a company which is situated at 20 Owl Lane, in Dewsbury. That would make 2 years Bluevaria Investments And Proceeds has existed on the local market, as the company was started on 2022-09-22. The firm Companies House Registration Number is 14370722 and the company post code is WF12 7RQ. The enterprise's Standard Industrial Classification Code is 70221 and has the NACE code: Financial management.

As stated, this limited company was built in 2022-09-22 and has been overseen by four directors, and out this collection of individuals three (Shazna A., Mohamed A. and Christopher A.) are still listed as current directors.

Executives with significant control over the firm are: Shazna A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mohamed A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Shazna A.

Role: Director

Appointed: 01 September 2023

Latest update: 8 March 2024

Mohamed A.

Role: Director

Appointed: 01 September 2023

Latest update: 8 March 2024

Christopher A.

Role: Director

Appointed: 14 December 2022

Latest update: 8 March 2024

People with significant control

Shazna A.
Notified on 1 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mohamed A.
Notified on 1 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Desiree B.
Notified on 22 September 2022
Ceased on 14 December 2022
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 22 June 2024
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control September 1, 2023 (PSC01)
filed on: 13th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70221 : Financial management
1
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