Blu Ocean Living Limited is a private limited company that can be found at 189 Brompton Road, London SW3 1NE. Incorporated on 2020-08-03, this 3-year-old company is run by 1 director.
Director Raymond K., appointed on 30 August 2023.
The company is officially classified as "production of electricity" (SIC code: 35110). According to CH data there was a change of name on 2022-10-19 and their previous name was Blue Ocean Living Limited.
The last confirmation statement was sent on 2022-11-04 and the due date for the next filing is 2023-11-18. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 189 Brompton Road |
| Town | London |
| Post code | SW3 1NE |
| Country of origin | United Kingdom |
| Registration Number | 12789308 |
| Date of Incorporation | Mon, 3rd Aug 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 30 August 2023
The register of PSCs who own or control the company consists of 3 names. As we established, there is Katia I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is International Corporate Finance Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lti Reenrgy Solar Investments Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Katia I.
| Notified on | 30 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
International Corporate Finance Limited
97-98 First Floor, Lansdowne House 57 Berkeley Square, London, W1J 6ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England & Wales |
| Registration number | 02965918 |
| Notified on | 26 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lti Reenrgy Solar Investments Ltd
Lansdowne House First Floor (Treon Capital), 57 Berkeley Square, London, W1J 6ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12393352 |
| Notified on | 3 August 2020 |
| Ceased on | 26 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Blue Ocean Living | October 19, 2022 |
| Lti Reenergy Cleantech Beta | September 30, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Debtors | 10 000 | |
| Cash Bank On Hand | 10 000 | 10 000 |
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Amounts Owed By Related Parties | 10 000 | |
| Net Current Assets Liabilities | 10 000 | |
| Number Shares Allotted | 10 000 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
20000.00 GBP is the capital in company's statement on 2023/08/30 filed on: 15th, February 2024 |
capital | Free Download (3 pages) |
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