BLUE HORIZON INNOVATION LIMITED
14 BIRCH GREEN, WICKFORD SS12 9AD- Active
- Private Limited Company
- Company No. 12946414
- Last Updated: 01 Mar 2024
Company Profile
BLUE HORIZON INNOVATION LIMITED was incorporated on Tuesday, October 13, 2020 as a Private Limited Company with registered address in WICKFORD. BLUE HORIZON INNOVATION LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 4 years and 9 days.
| Name | BLUE HORIZON INNOVATION LIMITED |
|---|---|
| Company number | 12946414 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BIRCH GREEN WICKFORD SS12 9AD |
|---|---|
| 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 Stephen Day Nationality: English |
Dates: Sunday, November 13, 2022 - present
ownership of shares 25 to 50 percent
|
| Dr Leslie James Lee Nationality: British |
Dates: Tuesday, October 13, 2020 - Thursday, August 31, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-83 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUE HORIZON INNOVATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE HORIZON INNOVATION LIMITED | 13 Oct 2020 |
| HV-AVAS LIMITED | 23 Jun 2021 |