BLUECANE.NET LIMITED
Overview
| Company Name | BLUECANE.NET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04222930 |
| 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 BLUECANE.NET LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is BLUECANE.NET LIMITED located?
| Registered Office Address | Allia Future Business Centre London Road PE2 8AN Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUECANE.NET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUECANE.NET LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for BLUECANE.NET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Director's details changed for Mr Geoffrey Andrew Dore on Jun 30, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 14, Branston House West Avenue Wigston Leicestershire LE18 2FB to Allia Future Business Centre London Road Peterborough PE2 8AN on Jun 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mike Jones as a director on Jan 30, 2021 | 1 pages | TM01 | ||
Notification of Geoffrey Andrew Dore as a person with significant control on Jan 27, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 17, 2021 | 2 pages | PSC09 | ||
Appointment of Mr Geoffrey Andrew Dore as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Who are the officers of BLUECANE.NET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILDS, Jennifer | Secretary | London Road PE2 8AN Peterborough Allia Future Business Centre England | 156328500001 | |||||||
| DORE, Geoffrey Andrew | Director | London Road PE2 8AN Peterborough Allia Future Business Centre England | England | British | Company Director | 279340350002 | ||||
| DORE, Geoffrey Andrew | Secretary | 60 Flore Close PE3 7AB Peterborough Cambridgeshire | British | Ind Engineer | 78289010001 | |||||
| DORE, Suzanne | Secretary | New Henry Street LE3 5AP Leicester 9 Leicestershire | British | Secretary | 103711080002 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| DORE, Mathew | Director | 60 Flore Close PE3 7AB Peterborough Cambridgeshire | United Kingdom | British | It Consultant | 103711170001 | ||||
| JONES, Mike | Director | West Avenue LE18 2FB Wigston Unit 14, Branston House Leicestershire England | United States | American | Director | 155165060001 | ||||
| LINK, Darran | Director | 9 New Henry Street LE3 5AP Leicester Leicestershire | England | British | Managing Director | 116874760001 | ||||
| LINK, Darran | Director | 5 Muncaster Close Broughton Astley LE9 6HL Leicester Leicestershire | British | Managing Director | 77407940001 | |||||
| ROBINSON, Paul | Director | 62 Park Rise LE3 6SH Leicester | British | Director | 98011400002 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of BLUECANE.NET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Andrew Dore | Jan 27, 2021 | London Road PE2 8AN Peterborough Allia Future Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BLUECANE.NET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | Jan 27, 2021 | 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