Bluevenn Holdings Limited

DataGardener
dissolved
Unknown

Bluevenn Holdings Limited

04024932•Private Limited With Share Capital

16 Great Queen Street, Covent Garden, London, WC2B5AH
Website01179435800

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Incorporated

30/06/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Bluevenn Holdings Limited (04024932) is a private limited with share capital incorporated on 30/06/2000 (25 years old) and registered in london, WC2B5AH. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 30/06/2000
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

6

Registered

0

Outstanding

0

Part Satisfied

6

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
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
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: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
Resolution
Category:Resolution
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Memorandum Articles
Category:Incorporation
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Move Registers To Sail Company With New Address
Category:Address
Date:26-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2022
Change Sail Address Company With New Address
Category:Address
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:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date: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 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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
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:22-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
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 Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
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
Appoint Person Director 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
Termination Secretary 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:03-07-2013
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:25-06-2012
Auditors Resignation Company
Category:Auditors
Date:19-03-2012
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:15-12-2011
Termination Secretary Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Resolution
Category:Resolution
Date:01-07-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

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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Contact

01179435800
smartfocus.com
16 Great Queen Street, Covent Garden, London, WC2B5AH