Founded in 2015, Bluecompanion, classified under reg no. 09648211 is an active company. Currently registered at 12a Neville Court NW8 9DD, London the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Gianluca Z., Susanna D.. Of them, Susanna D. has been with the company the longest, being appointed on 19 June 2015 and Gianluca Z. has been with the company for the least time - from 29 March 2019. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12a Neville Court |
| Office Address2 | Abbey Road |
| Town | London |
| Post code | NW8 9DD |
| Country of origin | United Kingdom |
| Registration Number | 09648211 |
| Date of Incorporation | Fri, 19th Jun 2015 |
| Industry | Other human health activities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 29 March 2019
Position: Corporate Secretary
Appointed: 19 June 2015
Position: Director
Appointed: 19 June 2015
The list of PSCs that own or control the company includes 2 names. As we researched, there is Susanna D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Gianluca Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Susanna D.
| Notified on | 19 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gianluca Z.
| Notified on | 19 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 4 831 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 44 770 | 19 745 | |||||
| Current Assets | 24 794 | 49 770 | 24 745 | 84 039 | 33 170 | 80 257 | 104 015 |
| Debtors | 5 000 | 5 000 | 5 000 | ||||
| Net Assets Liabilities | 4 831 | 17 400 | 21 432 | 29 014 | -12 442 | -3 465 | 22 767 |
| Other Debtors | 5 000 | 5 000 | |||||
| Property Plant Equipment | 2 894 | 2 623 | |||||
| Cash Bank In Hand | 19 794 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 831 | ||||||
| Tangible Fixed Assets | 589 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 5 000 | ||||||
| Profit Loss Account Reserve | -169 | ||||||
| Shareholder Funds | 4 831 | ||||||
| Other | |||||||
| Accrued Liabilities | 1 680 | 1 450 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 741 | 3 052 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 040 | ||||||
| Amounts Owed To Directors | 29 193 | 2 609 | |||||
| Average Number Employees During Period | 1 | 1 | 2 | 1 | 1 | 1 | |
| Creditors | 20 552 | 35 264 | 5 936 | 56 782 | 46 789 | 85 739 | 89 973 |
| Fixed Assets | 589 | 2 894 | 2 623 | 1 757 | 1 177 | 2 017 | 8 725 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 311 | ||||||
| Net Current Assets Liabilities | 4 242 | 14 506 | 18 809 | 27 257 | -13 619 | -5 482 | 14 042 |
| Other Creditors | 2 050 | 2 134 | |||||
| Property Plant Equipment Gross Cost | 4 635 | 5 675 | |||||
| Taxation Social Security Payable | 2 341 | -257 | |||||
| Total Assets Less Current Liabilities | 4 831 | 17 400 | 21 432 | 29 014 | -12 442 | -3 465 | 22 767 |
| Creditors Due Within One Year | 20 552 | ||||||
| Tangible Fixed Assets Additions | 883 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 883 | ||||||
| Tangible Fixed Assets Depreciation | 294 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 294 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 9th, September 2023 |
gazette | Free Download (1 page) |
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