BLUE PEG GROUP LIMITED
4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD HP2 7TE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10678357
- Last Updated: 01 Mar 2024
Company Profile
BLUE PEG GROUP LIMITED was incorporated on Monday, March 20, 2017 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. BLUE PEG GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 7 months and 25 days.
| Name | BLUE PEG GROUP LIMITED |
|---|---|
| Company number | 10678357 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD HP2 7TE |
|---|---|
| Country Of Origin | ENGLAND |
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 Jean Etienne De Villiers Nationality: British |
Dates: Saturday, December 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Peter Daly-Dickson Nationality: British,Irish |
Dates: Saturday, December 1, 2018 - Thursday, November 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Pieter Kuyper De Villiers Nationality: British |
Dates: Monday, March 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUE PEG GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE PEG GROUP LIMITED | 20 Mar 2017 |
| BAREFOOT DIGITAL LIMITED | 16 Aug 2018 |