Bluevenn Group Limited

DataGardener
bluevenn group limited
dissolved
Unknown

Bluevenn Group Limited

08566205•Private Limited With Share Capital

16 Great Queen Street, Covent Garden, London, WC2B5AH
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/06/2013

Company Age

12 years

Directors

1

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Bluevenn Group Limited (08566205) is a private limited with share capital incorporated on 12/06/2013 (12 years old) and registered in london, WC2B5AH. The company operates under SIC code 62012 - business and domestic software development.

Bluevenn group limited is a computer software company based out of one redcliff street, bristol, united kingdom.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 12/06/2013
WC2B5AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
J
john thomas mcdonald
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
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:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
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 Group
Category:Accounts
Date:17-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:31-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Memorandum Articles
Category:Incorporation
Date:07-05-2021
Resolution
Category:Resolution
Date:07-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-10-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2020
Memorandum Articles
Category:Incorporation
Date:30-09-2020
Resolution
Category:Resolution
Date:30-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2020
Confirmation Statement
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Resolution
Category:Resolution
Date:05-08-2015
Resolution
Category:Resolution
Date:05-08-2015
Resolution
Category:Resolution
Date:05-08-2015
Resolution
Category:Resolution
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:05-08-2015
Resolution
Category:Resolution
Date:05-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2015
Resolution
Category:Resolution
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2013

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2025
Filing Date26/06/2024
Latest Accounts31/12/2023

Trading Addresses

16 Great Queen Street, London, WC2B5AHRegistered

Related Companies

4
upland software uk limited
live
magnitude software uk limited
live
interfax communications limited
live
altify uk limited
live

Contact

bluegroupinc.com
16 Great Queen Street, Covent Garden, London, WC2B5AH