Andesite Blue Ltd is a private limited company situated at 86-90 Paul Street, London EC2A 4NE. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-08-18, this 3-year-old company is run by 2 directors and 1 secretary.
Director Benjamin M., appointed on 02 January 2021. Director Nigel B., appointed on 18 August 2020.
Changing the topic to secretaries, we can name: Tetiana K., appointed on 02 January 2021.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was sent on 2022-08-17 and the due date for the following filing is 2023-08-31. Furthermore, the accounts were filed on 31 August 2021 and the next filing should be sent on 31 May 2023.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 12821446 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Wed, 31st May 2023 (382 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Thu, 31st Aug 2023 (2023-08-31) |
| Last confirmation statement dated | Wed, 17th Aug 2022 |
Position: Secretary
Appointed: 02 January 2021
Position: Director
Appointed: 02 January 2021
Position: Director
Appointed: 18 August 2020
The list of PSCs that own or have control over the company consists of 2 names. As we found, there is William W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Benjamin M. This PSC owns 25-50% shares and has 25-50% voting rights.
William W.
| Notified on | 18 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin M.
| Notified on | 18 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 23 354 |
| Current Assets | 23 449 |
| Debtors | 95 |
| Other Debtors | 95 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 2 100 |
| Net Current Assets Liabilities | 21 349 |
| Other Creditors | 2 100 |
| Total Assets Less Current Liabilities | 21 349 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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