Blue Shield Consulting Limited LONDON


Blue Shield Consulting Limited is a private limited company registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Incorporated on 2023-03-09, this 1-year-old company is run by 1 director.
Director Jonathan H., appointed on 04 May 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320). According to Companies House data there was a change of name on 2023-06-01 and their previous name was Cicero Limited.

Blue Shield Consulting Limited Address / Contact

Office Address Hallswelle House
Office Address2 1 Hallswelle Road
Town London
Post code NW11 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14719797
Date of Incorporation Thu, 9th Mar 2023
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age one year old
Account next due date Mon, 30th Sep 2024 (156 days left)
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)

Company staff

Jonathan H.

Position: Director

Appointed: 04 May 2023

Or M.

Position: Director

Appointed: 11 July 2023

Resigned: 21 September 2023

Daniel W.

Position: Director

Appointed: 09 March 2023

Resigned: 10 January 2024

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Blue Shield Capital Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Daniel W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Blue Shield Capital Limited

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12891633
Notified on 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel W.

Notified on 9 March 2023
Ceased on 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cicero June 1, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates March 8, 2024
filed on: 14th, March 2024
Free Download (4 pages)

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