Bluevenn Group Holdings Limited

General information

Name:

Bluevenn Group Holdings Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 05189530

Incorporation date: 2004-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05189530 is the registration number assigned to Bluevenn Group Holdings Limited. It was registered as a Private Limited Company on 26th July 2004. It has existed on the British market for 20 years. The company can be gotten hold of in 16 Great Queen Street Covent Garden in London. It's postal code assigned to this location is WC2B 5AH. It 's been eleven years since The company's business name is Bluevenn Group Holdings Limited, but till 2013 the name was Smartfocus Group and up to that point, until 7th September 2004 this firm was known under the name Quayshelfco 1110 PLC. This means it has used three other names. The enterprise's declared SIC number is 62012 and their NACE code stands for Business and domestic software development. 2022-12-31 is the last time the company accounts were reported.

There's a team of two directors leading this specific limited company at the current moment, specifically John M. and Michael H. who have been performing the directors assignments since February 2021.

  • Previous company's names
  • Bluevenn Group Holdings Limited 2013-09-18
  • Smartfocus Group Limited 2004-09-07
  • Quayshelfco 1110 Plc 2004-07-26

Company staff

John M.

Role: Director

Appointed: 28 February 2021

Latest update: 11 January 2024

Michael H.

Role: Director

Appointed: 28 February 2021

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are as follows: Bluevenn Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Queen Street, Covent Garden, WC2B 5AH and was registered as a PSC under the reg no 08566205.

Bluevenn Group Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 08566205
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven K.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Kevin T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Iain L.
Notified on 6 April 2016
Ceased 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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
19
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