Blue Key Enterprises started in year 2014 as Private Limited Company with registration number 09316714. The Blue Key Enterprises company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at C/o G Teoli & Co, Balfour House 741 High Road. Postal code: N12 0BP.
The firm has 2 directors, namely Leonardo C., Lorenzo C.. Of them, Lorenzo C. has been with the company the longest, being appointed on 16 October 2015 and Leonardo C. has been with the company for the least time - from 3 May 2017. As of 27 April 2024, there was 1 ex director - Letizia D.. There were no ex secretaries.
| Office Address | C/o G Teoli & Co, Balfour House 741 High Road |
| Office Address2 | North Finchley |
| Town | London |
| Post code | N12 0BP |
| Country of origin | United Kingdom |
| Registration Number | 09316714 |
| Date of Incorporation | Tue, 18th Nov 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 03 May 2017
Position: Director
Appointed: 16 October 2015
The list of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Leonardo C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Lorenzo C. This PSC owns 25-50% shares. The third one is Antonio A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Leonardo C.
| Notified on | 3 May 2017 |
| Nature of control: |
25-50% shares |
Lorenzo C.
| Notified on | 3 May 2017 |
| Nature of control: |
25-50% shares |
Antonio A.
| Notified on | 3 May 2017 |
| Nature of control: |
significiant influence or control |
Letizia D.
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-11-30 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O G Teoli & Co, Balfour House 741 High Road North Finchley London N12 0BP on Tue, 12th Dec 2023 to Suite 205, Balfour House 741 High Road London N12 0BP filed on: 12th, December 2023 |
address | Free Download (1 page) |
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