STRATEGIC BLUE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

STRATEGIC BLUE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRATEGIC BLUE SERVICES LIMITED was incorporated 13 years ago on 12/07/2010 and has the registered number: 07311921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

STRATEGIC BLUE SERVICES LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 MERCER STREET
LONDON
WC2H 9QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL TIMOTHY SMITH Mar 1957 British Director 2011-04-19 CURRENT
MR JOHN ANTHONY CLIFFORD WOODLEY Oct 1959 Swiss Director 2020-10-19 CURRENT
MR JAMES CHRISTOPHER MITCHELL Apr 1978 British Director 2010-07-12 CURRENT
MR DARREN BRAHAM Jan 1966 British Director 2020-02-12 CURRENT
GARY AMBROSE Sep 1969 British Director 2022-02-17 CURRENT
MRS CAROLYN ELIZABETH BAIN Secretary 2017-08-24 CURRENT
MR CARL DAVID ALLEN Nov 1973 British Director 2022-02-17 UNTIL 2023-02-10 RESIGNED
MR IAIN HENRY ABRAHAMS May 1959 British Director 2018-07-18 UNTIL 2022-08-18 RESIGNED
MR ROBERT JAMES MITCHELL Secretary 2010-07-12 UNTIL 2017-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fox Investments Limited 2018-06-20 - 2022-02-17 London   Voting rights 25 to 50 percent
Tinnony Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEWISH CARE LONDON Active GROUP 87300 - Residential care activities for the elderly and disabled
PYROBAN GROUP LIMITED SHOREHAM-BY-SEA ENGLAND Active FULL 70100 - Activities of head offices
CB&I UK PENSION TRUSTEES LIMITED FELTHAM ENGLAND Active DORMANT 74990 - Non-trading company
TINNONY LIMITED SLOUGH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TRADE INTELLECT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
KNEXUS GROUP LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
18 CARDIGAN ROAD MANAGEMENT LTD RICHMOND UNITED KINGDOM Active UNAUDITED ABRIDGED 98000 - Residents property management
THE AUCTION CONSORTIUM LTD WOKING Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
SEAFOX APOLLO 1 LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
PIONEER SAFETY GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
STRATEGIC BLUE LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
PYROPRESS LIMITED PLYMOUTH ENGLAND Active FULL 71129 - Other engineering activities
PYROPRESS (PROPCO) LIMITED PLYMOUTH ENGLAND Active FULL 71129 - Other engineering activities
SEAFOX MERLIN LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
SEAFOX BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
LONGACRE GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MASADA VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
106 CHURCH ROAD (TW10) RTM COMPANY LIMITED WADHURST ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
MEYGEN PLC EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOX INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
FIRESPICE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HERBFIRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RATKOSKI LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ALLENWEST PIONEER LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROSCO LUCA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
STANTON PEAK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MERCER TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MERCER BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OCEAN RETAIL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet