BLUEORG (LONDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLUEORG (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLUEORG (LONDON) LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03971312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BLUEORG (LONDON) LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03971312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BLUEORG (LONDON) LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
5-11 MORTIMER STREET
LONDON
W1T 3HS
This Company Originates in : United Kingdom
Previous trading names include:
BLUE LONDON LIMITED (until 19/07/2005)
BLUE LONDON LIMITED (until 19/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS STEWART MACKENZIE | Sep 1953 | British | Director | 2000-11-01 | CURRENT |
| MS JAYNA SHAH | Jul 1971 | British | Director | 2013-01-01 | CURRENT |
| DMCS DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-13 UNTIL 2000-11-01 | RESIGNED | ||
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-13 UNTIL 2000-11-01 | RESIGNED | ||
| CAVENDISH LONDON SERVICES LIMITED | Corporate Secretary | 2000-11-01 UNTIL 2000-12-01 | RESIGNED | ||
| NIGEL RICHARD PHILLIPS | British | Secretary | 2000-12-01 UNTIL 2010-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ross Stewart Mackenzie | 2017-04-11 | 9/1953 | London | Ownership of shares 25 to 50 percent |
| Ms Jayna Shah | 2017-04-11 | 7/1971 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Blueorg (London) Limited Filleted accounts for Companies House (small and micro) | 2024-02-09 | 31-08-2023 | £171,209 Cash £144,708 equity |
| Blueorg (London) Limited Filleted accounts for Companies House (small and micro) | 2023-03-30 | 31-08-2022 | £87,575 Cash £60,212 equity |
| Blueorg (London) Limited Filleted accounts for Companies House (small and micro) | 2022-03-04 | 31-08-2021 | £61,720 Cash £39,350 equity |
| Blueorg (London) Limited Filleted accounts for Companies House (small and micro) | 2021-03-02 | 31-08-2020 | £42,179 Cash £22,741 equity |
| Blueorg (London) Limited Filleted accounts for Companies House (small and micro) | 2020-02-28 | 31-08-2019 | £28,780 Cash £15,770 equity |
| Blueorg (London) Limited Filleted accounts for Companies House (small and micro) | 2019-02-16 | 31-08-2018 | £27,137 Cash £17,385 equity |
| Blueorg (London) Limited Company Accounts | 2018-02-14 | 31-08-2017 | £19,960 Cash £3,116 equity |