Founded in 2015, Blue Nile Marine, classified under reg no. 09825379 is an active company. Currently registered at 72 Princess Court W2 4RE, London the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2023-10-31.
The company has 2 directors, namely Aimee M., Jack M.. Of them, Aimee M., Jack M. have been with the company the longest, being appointed on 26 December 2023. As of 11 December 2024, there was 1 ex director - Saber M.. There were no ex secretaries.
| Office Address | 72 Princess Court |
| Town | London |
| Post code | W2 4RE |
| Country of origin | United Kingdom |
| Registration Number | 09825379 |
| Date of Incorporation | Thu, 15th Oct 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Thu, 31st Jul 2025 (232 days left) |
| Account last made up date | Tue, 31st Oct 2023 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 26 December 2023
Position: Director
Appointed: 26 December 2023
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Aimee M. This PSC and has 25-50% shares. Another one in the PSC register is Jack M. This PSC owns 25-50% shares. Then there is Saber M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Aimee M.
| Notified on | 6 December 2023 |
| Nature of control: |
25-50% shares |
Jack M.
| Notified on | 6 December 2023 |
| Nature of control: |
25-50% shares |
Saber M.
| Notified on | 12 October 2016 |
| Ceased on | 6 December 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-25 | 2022-10-31 | 2023-10-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 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 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 72 Princess Court London W2 4RE United Kingdom to Rookwood Clitheroe Road Whalley Lancashire Clitheroe Road Whalley Lancashire BB7 9AD on 2024-05-09 filed on: 9th, May 2024 |
address | Free Download (1 page) |
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