Bluevenn Group Holdings Limited
Company Profile
dissolved
UnknownBluevenn Group Holdings Limited
05189530•Private Limited With Share Capital
16 Great Queen Street, Covent Garden, London, WC2B5AH
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Incorporated
26/07/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Bluevenn Group Holdings Limited (05189530) is a private limited with share capital incorporated on 26/07/2004 (21 years old) and registered in london, WC2B5AH. The company operates under SIC code 62020 - information technology consultancy activities.
Blue group inc creates unique marketing solutions to meet our client’s b2b and b2c challenges. in today’s economy, businesses must provide their customers with the best possible brand experience in every interaction. blue group inc enables marketing teams to capitalize on their customer data in orde...
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 26/07/2004
WC2B5AH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:14-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Move Registers To Sail Company With New Address
Category:Address
Date:26-05-2022
Change Sail Address Company With New Address
Category:Address
Date:24-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2018
Legacy
Category:Miscellaneous
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Termination Secretary Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2013
Change Of Name Notice
Category:Change Of Name
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Move Registers To Registered Office Company
Category:Address
Date:01-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2013
Legacy
Category:Capital
Date:31-07-2013
Legacy
Category:Insolvency
Date:31-07-2013
Resolution
Category:Resolution
Date:31-07-2013
Capital Allotment Shares
Category:Capital
Date:31-07-2013
Resolution
Category:Resolution
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Auditors Resignation Company
Category:Auditors
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Termination Secretary Company With Name
Category:Officers
Date:15-12-2011
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2025
Filing Date26/06/2024
Latest Accounts31/12/2023
Trading Addresses
16 Great Queen Street, London, WC2B5AHRegistered
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