Blue Group Holdings Ltd

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Blue Group Holdings Ltd

11693006Private Limited With Share Capital

118 Piccadilly Mayfair, London, W1J7NW
Incorporated

23/11/2018

Company Age

7 years

Directors

3

Employees

10

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Blue Group Holdings Ltd (11693006) is a private limited with share capital incorporated on 23/11/2018 (7 years old) and registered in london, W1J7NW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/11/2018
W1J7NW
10 employees

Financial Overview

Total Assets

£1.32M

Liabilities

£5.14M

Net Assets

£-3.81M

Turnover

£1.81M

Cash

£248.4K

Key Metrics

10

Employees

3

Directors

4

Shareholders

Board of Directors

3
director
director
director

Filed Documents

45
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Resolution
Category:Resolution
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Resolution
Category:Resolution
Date:20-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-11-2023
Resolution
Category:Resolution
Date:25-10-2023
Memorandum Articles
Category:Incorporation
Date:18-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Memorandum Articles
Category:Incorporation
Date:26-10-2022
Resolution
Category:Resolution
Date:25-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Incorporation Company
Category:Incorporation
Date:23-11-2018

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

118 Piccadilly Mayfair, London, W1J7NWRegistered

Contact

118 Piccadilly Mayfair, London, W1J7NW