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Summary

Affiliates

Contact details

Officers33

Finance1

Events2

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BLUEVENN GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jul 2004 (20 years ago)

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Summary

NameBLUEVENN GROUP HOLDINGS LIMITED
Historical names
  • SMARTFOCUS GROUP LIMITED
  • QUAYSHELFCO 1110 PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05189530
Incorporation Date26 Jul 2004 (20 years ago) / 554 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BLUEV********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 16 GREAT QUEEN STREET, COVENT GARDEN, WC2B 5AH

Officers

individual

IndividualUnited Kingdom

Mr Steven And Lesley Ann Klin

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

BLUEVENN GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hill, Michael

Director


Appointed on28 Feb 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mcdonald, John T

Director


Appointed on28 Feb 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Kirk, Steven Ronald

Secretary


Appointed on02 Sep 2004

Resigned on30 Apr 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thomas, Neil Kevin

Secretary


Appointed on11 Sep 2020

Resigned on28 Feb 2021

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Financial reports

YearTotal equityOther
20215,845,714 GBP
(~$8,039,479)
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Events

Old value

18 Sep 2013

Name changeSMARTFOCUS GROUP LIMITED

07 Sep 2004

Name changeQUAYSHELFCO 1110 PLC

Documents

DateNameTypeDocument
15 Dec 2022Accounts with accounts type fullAAView
17 Oct 2022Appoint person director company with name dateAP01View
23 Jun 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 23 Aug 2016
  • Last returns dated26 Jul 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is BLUEVENN GROUP HOLDINGS LIMITED's headquarters?

BLUEVENN GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 16 GREAT QUEEN STREET, COVENT GARDEN, WC2B 5AH

What is BLUEVENN GROUP HOLDINGS LIMITED's industry?

BLUEVENN GROUP HOLDINGS LIMITED is in the industry of Computer programming activities

What year was BLUEVENN GROUP HOLDINGS LIMITED started?

BLUEVENN GROUP HOLDINGS LIMITED was started in 2004

Sources: Companies House