Blue Heaven Sofas Limited is a private limited company situated at Office 7, ,8 Lyon Way, Greenford UB6 0BN. Incorporated on 2022-09-05, this 1-year-old company is run by 2 directors.
Director Jitender B., appointed on 05 September 2022. Director Marguerite B., appointed on 05 September 2022.
The company is classified as "retail sale of carpets, rugs, wall and floor coverings in specialised stores" (Standard Industrial Classification: 47530).
The latest confirmation statement was filed on 2023-09-04 and the date for the subsequent filing is 2024-09-18.
| Office Address | Office 7 |
| Office Address2 | ,8 Lyon Way |
| Town | Greenford |
| Post code | UB6 0BN |
| Country of origin | United Kingdom |
| Registration Number | 14337776 |
| Date of Incorporation | Mon, 5th Sep 2022 |
| Industry | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Wed, 5th Jun 2024 (28 days left) |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 05 September 2022
Position: Director
Appointed: 05 September 2022
Position: Corporate Director
Appointed: 05 September 2022
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Jitender B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mayfair Marketing Retail Limited that put Greenford, England as the address. This PSC has a legal form of "a private company limited by shares", 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 Marguerite B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jitender B.
| Notified on | 5 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mayfair Marketing Retail Limited
Office 7 ,8 Lyon Way, Greenford, UB6 0BN, 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 | 12317652 |
| Notified on | 5 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marguerite B.
| Notified on | 5 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 4th Sep 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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