BLUEORG (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEORG (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLUEORG (LONDON) LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03971312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BLUEORG (LONDON) LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

5-11 MORTIMER STREET
LONDON
W1T 3HS

This Company Originates in : United Kingdom
Previous trading names include:
BLUE LONDON LIMITED (until 19/07/2005)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS STEWART MACKENZIE Sep 1953 British Director 2000-11-01 CURRENT
MS JAYNA SHAH Jul 1971 British Director 2013-01-01 CURRENT
DMCS DIRECTORS LIMITED Corporate Nominee Director 2000-04-13 UNTIL 2000-11-01 RESIGNED
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-13 UNTIL 2000-11-01 RESIGNED
CAVENDISH LONDON SERVICES LIMITED Corporate Secretary 2000-11-01 UNTIL 2000-12-01 RESIGNED
NIGEL RICHARD PHILLIPS British Secretary 2000-12-01 UNTIL 2010-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jayna Shah 2017-04-11 7/1971 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Ross Stewart Mackenzie 2017-04-11 9/1953 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CIRCLE LTD. WITNEY Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
PRESELI BLUESTONE INTERNATIONAL LIMITED WITNEY Active MICRO ENTITY 46760 - Wholesale of other intermediate products
MATRIX PROJECT MANAGEMENT (INTERNATIONAL) LIMITED LONDON Active MICRO ENTITY 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Blueorg (London) Limited Filleted accounts for Companies House (small and micro) 2024-02-09 31-08-2023 £171,209 Cash £144,708 equity
Blueorg (London) Limited Filleted accounts for Companies House (small and micro) 2023-03-30 31-08-2022 £87,575 Cash £60,212 equity
Blueorg (London) Limited Filleted accounts for Companies House (small and micro) 2022-03-04 31-08-2021 £61,720 Cash £39,350 equity
Blueorg (London) Limited Filleted accounts for Companies House (small and micro) 2021-03-02 31-08-2020 £42,179 Cash £22,741 equity
Blueorg (London) Limited Filleted accounts for Companies House (small and micro) 2020-02-28 31-08-2019 £28,780 Cash £15,770 equity
Blueorg (London) Limited Filleted accounts for Companies House (small and micro) 2019-02-16 31-08-2018 £27,137 Cash £17,385 equity
Blueorg (London) Limited Company Accounts 2018-02-14 31-08-2017 £19,960 Cash £3,116 equity

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