Founded in 2015, Blue Minerals, classified under reg no. 09792728 is an active company. Currently registered at 55 Church Road SW19 5DQ, London the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely Peter J., Romeo S.. Of them, Peter J., Romeo S. have been with the company the longest, being appointed on 24 September 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 55 Church Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 5DQ |
| Country of origin | United Kingdom |
| Registration Number | 09792728 |
| Date of Incorporation | Thu, 24th Sep 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 24 September 2015
Position: Director
Appointed: 24 September 2015
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Peter J. This PSC and has 75,01-100% shares. The second entity in the PSC register is Romeo S. This PSC owns 25-50% shares. Then there is Peter J., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Peter J.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Romeo S.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2017 |
| Nature of control: |
25-50% shares |
Peter J.
| Notified on | 30 January 2017 |
| Ceased on | 30 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 23rd September 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (4 pages) |
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