Bluevenn Holdings Limited

General information

Name:

Bluevenn Holdings Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 04024932

Incorporation date: 2000-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 signifies the start of Bluevenn Holdings Limited, a company located at 16 Great Queen Street, Covent Garden, London. This means it's been 24 years Bluevenn Holdings has been on the British market, as the company was registered on 2000/06/30. The firm reg. no. is 04024932 and its area code is WC2B 5AH. It 's been eleven years since This firm's business name is Bluevenn Holdings Limited, but until 2013 the business name was Smartfocus Holdings and up to that point, up till 2000/10/02 the firm was known as Quayshelfco 774. It means this company used three different names. This firm's SIC code is 62012 and has the NACE code: Business and domestic software development. Bluevenn Holdings Ltd reported its account information for the financial year up to 2022/12/31. The company's latest confirmation statement was filed on 2023/06/09.

The firm's trademark number is UK00003208832. They submitted a trademark application on January 26, 2017 and it got published in the journal number 2017-005.

For this specific limited company, all of director's tasks have so far been done by John M. who was assigned to lead the company in 2021 in February. The following limited company had been supervised by Kin G. till 2023. In addition a different director, specifically Steven K. quit in February 2021.

  • Previous company's names
  • Bluevenn Holdings Limited 2013-09-18
  • Smartfocus Holdings Limited 2000-10-02
  • Quayshelfco 774 Limited 2000-06-30

Trade marks

Trademark UK00003208832
Trademark image:-
Status:Application Published
Filing date:2017-01-26
Owner name:BLUEVENN LIMITED
Owner address:Floor 5, BlueVenn, One Redcliff Street, Bristol, United Kingdom, BS1 6NP

Company staff

John M.

Role: Director

Appointed: 28 February 2021

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: Bluevenn Group Holdings 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 05189530.

Bluevenn Group Holdings Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Register
Registration number 05189530
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iain L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Steven K.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Neil T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
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 Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (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
23
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