BLUEFACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUEFACE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUEFACE LIMITED was incorporated 12 years ago on 06/12/2011 and has the registered number: 07873156. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUEFACE LIMITED was incorporated 12 years ago on 06/12/2011 and has the registered number: 07873156. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUEFACE LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications 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
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2021-05-04 | CURRENT | ||
GAVAN SMYTH | May 1975 | Irish | Director | 2021-02-28 | CURRENT |
MR STEPHEN LLOYD HACKLEY | Jan 1964 | American | Director | 2022-06-30 | CURRENT |
MR KEVIN RICHARD O'TOOLE | Jun 1971 | American | Director | 2021-08-20 UNTIL 2022-06-30 | RESIGNED |
MR BRENDAN GAFFNEY | Mar 1972 | Irish | Director | 2014-07-09 UNTIL 2015-07-30 | RESIGNED |
ALAN FOY | Dec 1981 | Irish | Director | 2011-12-06 UNTIL 2021-02-28 | RESIGNED |
LUISA FRANCESCA EDWARDS | Oct 1968 | British,Australian,Italian | Director | 2020-01-24 UNTIL 2021-08-20 | RESIGNED |
FEARGAL JOHN BRADY | Jan 1970 | Irish | Director | 2012-03-15 UNTIL 2020-01-24 | RESIGNED |
ALI MANSFIELD | Secretary | 2020-01-24 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Comcast Corporation | 2020-01-24 | Philadelphia, Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alan Foy | 2016-07-01 - 2020-01-31 | 12/1981 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLUEFACE_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £50,701 equity |
BLUEFACE_LIMITED - Accounts | 2020-12-16 | 31-12-2019 | £37,491 equity |
BLUEFACE_LIMITED - Accounts | 2019-09-27 | 31-12-2018 | £26,466 equity |
BLUEFACE_LIMITED - Accounts | 2018-09-14 | 31-12-2017 | £11,576 equity |
Micro-entity Accounts - BLUEFACE LIMITED | 2017-09-14 | 31-12-2016 | £100 equity |
Abbreviated Company Accounts - BLUEFACE LIMITED | 2016-09-10 | 31-12-2015 | £100 equity |
Abbreviated Company Accounts - BLUEFACE LIMITED | 2015-09-10 | 31-12-2014 | £100 equity |
Abbreviated Company Accounts - BLUEFACE LIMITED | 2014-09-24 | 31-12-2013 | £100 equity |