BLUEVENN GROUP HOLDINGS LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON WC2B 5AH- Active
- Private Limited Company
- Company No. 05189530
- Last Updated: 01 Mar 2024
Company Profile
BLUEVENN GROUP HOLDINGS LIMITED was incorporated on Monday, July 26, 2004 as a Private Limited Company with registered address in LONDON. BLUEVENN GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 3 months and 16 days.
| Name | BLUEVENN GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 05189530 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Neil Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Iain Fraser Lovatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven And Lesley Ann Klin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Bluevenn Group Limited Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEVENN GROUP HOLDINGS LIMITED | 26 Jul 2004 |
| QUAYSHELFCO 1110 PLC | 07 Sep 2004 |
| SMARTFOCUS GROUP LIMITED | 18 Sep 2013 |