Blue Visby Services Limited

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Micro

Blue Visby Services Limited

13499613•Private Limited With Share Capital

3Rd Floor, 86-90 Paul Street, London, EC2A4NE

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Incorporated

07/07/2021

Company Age

4 years

Directors

8

Employees

1

SIC Code

52220

Risk

low risk

Company Overview

Registration, classification & business activity

Blue Visby Services Limited (13499613) is a private limited with share capital incorporated on 07/07/2021 (4 years old) and registered in london, EC2A4NE. The company operates under SIC code 52220 and is classified as Micro.

Private Limited With Share Capital
SIC: 52220
Micro
Incorporated 07/07/2021
EC2A4NE
1 employees

Financial Overview

Total Assets

£4.81M

Liabilities

£1.94M

Net Assets

£2.87M

Cash

£1.68M

Key Metrics

1

Employees

8

Directors

20

Shareholders

1

CCJs

Board of Directors

5
P
pekka tapani pakkanen
director
C
christian wounlund
director
M
mikko juhani kuosa
director
F
fredericus jean giisbert van kempen
director
C
charalampos zografakis,
director

Filed Documents

75
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2026
Legacy
Category:Miscellaneous
Date:14-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Capital Allotment Shares
Category:Capital
Date:15-10-2025
Capital Allotment Shares
Category:Capital
Date:12-10-2025
Legacy
Category:Change Of Name
Date:07-08-2025
Capital Allotment Shares
Category:Capital
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:31-05-2025
Capital Allotment Shares
Category:Capital
Date:29-05-2025
Capital Allotment Shares
Category:Capital
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:27-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:15-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2025
Resolution
Category:Resolution
Date:05-02-2025
Resolution
Category:Resolution
Date:04-02-2025
Memorandum Articles
Category:Incorporation
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Memorandum Articles
Category:Incorporation
Date:09-10-2024
Resolution
Category:Resolution
Date:09-10-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2022
Memorandum Articles
Category:Incorporation
Date:09-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Incorporation Company
Category:Incorporation
Date:07-07-2021

Innovate Grants

1

This company received a grant of £336659.0 for Maritime Just-In-Time Optimization Interoperable Port Call And Voyage Optimization Tool. The project started on 01/01/2024 and ended on 30/06/2027.

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date06/05/2025
Latest Accounts31/12/2024

Trading Addresses

107 Cheapside, London, EC2V6DN
3Rd Floor, 86-90 Paul Street, London, EC2A4NERegistered

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Contact

3Rd Floor, 86-90 Paul Street, London, EC2A4NE