BLUE VISBY WORLDWIDE SYSTEMS LIMITED
3RD FLOOR, 86-90, PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 13502746
- Last Updated: 01 Mar 2024
Company Profile
BLUE VISBY WORLDWIDE SYSTEMS LIMITED was incorporated on Friday, July 9, 2021 as a Private Limited Company with registered address in LONDON. BLUE VISBY WORLDWIDE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 3 years 7 months and 15 days.
| Name | BLUE VISBY WORLDWIDE SYSTEMS LIMITED |
|---|---|
| Company number | 13502746 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| 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 |
|---|---|
| Blue Visby Services Limited Minster House, 42 Mincing Lane, EC3R 7AE |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charalampos Zografakis Nationality: British |
Dates: Friday, July 9, 2021 - present
significant influence or control
|
| Bv Alpha Systems Limited 27 New Dover Road, CT1 3DN |
Dates: Friday, July 9, 2021 - Saturday, December 31, 2022
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 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUE VISBY WORLDWIDE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE VISBY WORLDWIDE SYSTEMS LIMITED | 09 Jul 2021 |