Blue Marline Industries LLP LONDON


Blue Marline Industries LLP is a limited liability partnership situated at 2Nd Floor, College House, 17 King Edwards Road, London HA4 7AE. Incorporated on 2020-01-20, this 4-year-old.
The latest confirmation statement was filed on 2023-01-19 and the date for the next filing is 2024-02-02. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Blue Marline Industries LLP Address / Contact

Office Address 2nd Floor, College House
Office Address2 17 King Edwards Road
Town London
Post code HA4 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC430330
Date of Incorporation Mon, 20th Jan 2020
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (198 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Gemini Corp.

Position: Corporate LLP Designated Member

Appointed: 12 January 2021

Henderson Corp.

Position: Corporate LLP Designated Member

Appointed: 12 January 2021

Extranet Products Ltd.

Position: Corporate LLP Designated Member

Appointed: 20 January 2020

Resigned: 01 December 2020

Cargowest Ag

Position: Corporate LLP Designated Member

Appointed: 20 January 2020

Resigned: 12 January 2021

Overlux Ag

Position: Corporate LLP Designated Member

Appointed: 20 January 2020

Resigned: 12 January 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Dmytro B. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Mariya B. This PSC has significiant influence or control over the company,. Then there is Extranet Products Ltd., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares". This PSC .

Dmytro B.

Notified on 12 January 2021
Nature of control: significiant influence or control

Mariya B.

Notified on 1 December 2020
Nature of control: significiant influence or control

Extranet Products Ltd.

10 Great Russel Street, Suite 351, London, WC1B 3BQ, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Gbr
Place registered Companies House
Registration number 8850705
Notified on 20 January 2020
Ceased on 12 January 2021
Nature of control: right to appoint and remove members

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-31
Balance Sheet
Cash Bank On Hand7 596 813
Debtors49 024
Other
Administrative Expenses-805
Cost Sales121 073
Current Asset Investments20 828 107
Gross Profit Loss-121 073
Net Current Assets Liabilities28 473 944
Profit Loss On Ordinary Activities After Tax73 498
Profit Loss On Ordinary Activities Before Tax73 498
Total Assets Less Current Liabilities28 473 944

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates January 19, 2024
filed on: 21st, January 2024
Free Download (3 pages)

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