BLU CONSULTING LTD - LONDON
| Company Profile | Company Filings |
Overview
BLU CONSULTING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
BLU CONSULTING LTD was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993670. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BLU CONSULTING LTD was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993670. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BLU CONSULTING LTD - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR WATSON HOUSE
LONDON
W1U 7BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2022 | 23/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTEO GRASSELINI | Mar 1975 | Italian | Director | 2017-11-08 | CURRENT |
| MR MATTEO GRASSELLINI | British | Secretary | 2012-01-01 | CURRENT | |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-11-09 UNTIL 2006-11-09 | RESIGNED | ||
| GIAMPIERO GRASSELLINI | Jan 1940 | Italian | Director | 2006-11-09 UNTIL 2022-07-02 | RESIGNED |
| MR RICHARD FREDERICK MAXWELL COOK | Jun 1967 | British | Secretary | 2006-11-09 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matteo Grassellini | 2022-07-02 | 3/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Giampiero Grasselini | 2016-04-06 - 2022-07-02 | 1/1940 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BLU CONSULTING LTD | 2023-09-30 | 31-12-2022 | £47,243 equity |
| BLU_CONSULTING_LIMITED - Accounts | 2022-12-29 | 31-12-2021 | £154,588 Cash £47,243 equity |
| BLU_CONSULTING_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £154,588 Cash £47,243 equity |
| Micro-entity Accounts - BLU CONSULTING LTD | 2021-01-01 | 31-12-2019 | £47,243 equity |
| BLU_CONSULTING_LIMITED - Accounts | 2019-11-01 | 31-12-2018 | £154,588 Cash £47,243 equity |
| Blu Consulting Limited Filleted accounts for Companies House (small and micro) | 2018-09-29 | 31-12-2017 | £232,229 Cash £47,752 equity |
| Micro-entity Accounts - BLU CONSULTING LTD | 2017-09-30 | 31-12-2016 | £371,270 Cash £9,217 equity |
| Abbreviated Company Accounts - BLU CONSULTING LTD | 2016-10-01 | 31-12-2015 | £381,598 Cash £9,510 equity |
| Abbreviated Company Accounts - BLU CONSULTING LTD | 2015-10-30 | 31-12-2014 | £414,425 Cash £20,637 equity |
| Abbreviated Company Accounts - BLU CONSULTING LTD | 2014-10-01 | 31-12-2013 | £393,531 Cash £21,337 equity |