BLUE WHALE (UK) LIMITED
Overview
| Company Name | BLUE WHALE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03794016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE WHALE (UK) LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLUE WHALE (UK) LIMITED located?
| Registered Office Address | C/O Pramex International 11 Old Jewry EC2R 8DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE WHALE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BLUE WHALE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for BLUE WHALE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Jun 30, 2024 | 17 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Director's details changed for Mr Christophe Bellec on Dec 24, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with updates | 3 pages | CS01 | ||
Registered office address changed from 11 Pramex International 11 Old Jewry London EC2R 8DU England to C/O Pramex International 11 Old Jewry London EC2R 8DU on Feb 25, 2019 | 1 pages | AD01 | ||
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 11 Pramex International 11 Old Jewry London EC2R 8DU on Feb 25, 2019 | 1 pages | AD01 | ||
Appointment of Mr Christophe Bellec as a director on Feb 22, 2019 | 2 pages | AP01 | ||
Appointment of Pramex International Ltd as a secretary on Feb 22, 2019 | 2 pages | AP04 | ||
Termination of appointment of Claude Rehlinger as a director on Feb 22, 2019 | 1 pages | TM01 | ||
Who are the officers of BLUE WHALE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRAMEX INTERNATIONAL LTD | Secretary | Old Jewry EC2R 8DU London 11 England |
| 106640360017 | ||||||||||
| BELLOC, Christophe | Director | 11 Old Jewry EC2R 8DU London C/O Pramex International England | France | French | 255663090002 | |||||||||
| HUGHES, Gavin | Secretary | Smith Terrace SW3 4DL London 10 | British | 38105080003 | ||||||||||
| VIALARET, Alain | Secretary | Lestang Montbeton F-82290 France | French | 85566660001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BELLOC, Andre | Director | Les Barthes Castelsarrasin F-82100 France | French | 85566590001 | ||||||||||
| HUGHES, Gerard | Director | Burntwood Hall Reading Road RG8 0LL Goring On Thames Oxon | Gbr | British | 20000620005 | |||||||||
| REHLINGER, Claude | Director | Domaine De Fonlongue 82370 Labastide Saint Pierre France | French | 139700900001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for BLUE WHALE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0