Founded in 2017, Blue Nile W1, classified under reg no. 10611102 is an active company. Currently registered at 46 Nova Road CR0 2TL, Croydon the company has been in the business for seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.
The firm has one director. Anna Z., appointed on 2 August 2018. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Rosaria T., James S. and others listed below. There were no ex secretaries.
| Office Address | 46 Nova Road |
| Town | Croydon |
| Post code | CR0 2TL |
| Country of origin | United Kingdom |
| Registration Number | 10611102 |
| Date of Incorporation | Thu, 9th Feb 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 02 August 2018
The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Anna Z. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Rosaria T. This PSC owns 75,01-100% shares. Moving on, there is James S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anna Z.
| Notified on | 2 August 2018 |
| Nature of control: |
75,01-100% shares |
Rosaria T.
| Notified on | 2 February 2018 |
| Ceased on | 2 August 2018 |
| Nature of control: |
75,01-100% shares |
James S.
| Notified on | 9 February 2017 |
| Ceased on | 2 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 6th Feb 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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