Tianblue Limited BERKSHIRE


Founded in 1998, Tianblue, classified under reg no. 03688220 is an active company. Currently registered at 64 Highgrove Avenue SL5 7HR, Berkshire the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31. Since 2004/09/03 Tianblue Limited is no longer carrying the name Ixara.

There is a single director in the firm at the moment - Stephen H., appointed on 3 January 1999. In addition, a secretary was appointed - Stephen H., appointed on 3 January 1999. As of 19 January 2021, there was 1 ex director - Nicholas H.. There were no ex secretaries.

Tianblue Limited Address / Contact

Office Address 64 Highgrove Avenue
Office Address2 Ascot
Town Berkshire
Post code SL5 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03688220
Date of Incorporation Thu, 24th Dec 1998
Industry Book publishing
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 31st Dec 2020 (19 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 4th Feb 2021 (2021-02-04)
Last confirmation statement dated Tue, 24th Dec 2019

Company staff

Stephen H.

Position: Director

Appointed: 03 January 1999

Stephen H.

Position: Secretary

Appointed: 03 January 1999

Nicholas H.

Position: Director

Appointed: 03 January 1999

Resigned: 01 July 2015

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 24 December 1998

Resigned: 24 December 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 24 December 1998

Resigned: 24 December 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Stephen H. The abovementioned PSC.

Stephen H.

Notified on 21 July 2016
Nature of control: right to appoint and remove directors

Company previous names

Ixara September 3, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2019/12/24
filed on: 29th, December 2019
Free Download (3 pages)

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