BLUECANE.NET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBLUECANE.NET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04222930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BLUECANE.NET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLUECANE.NET LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for BLUECANE.NET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    8 pagesAA

    Director's details changed for Mr Geoffrey Andrew Dore on Jun 30, 2025

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 15, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Mike Jones as a director on Jan 30, 2021

    1 pagesTM01

    Notification of Geoffrey Andrew Dore as a person with significant control on Jan 27, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 17, 2021

    2 pagesPSC09

    Appointment of Mr Geoffrey Andrew Dore as a director on Jan 27, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Who are the officers of BLUECANE.NET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILDS, Jennifer
    London Road
    PE2 8AN Peterborough
    Allia Future Business Centre
    England
    Secretary
    London Road
    PE2 8AN Peterborough
    Allia Future Business Centre
    England
    156328500001
    DORE, Geoffrey Andrew
    London Road
    PE2 8AN Peterborough
    Allia Future Business Centre
    England
    Director
    London Road
    PE2 8AN Peterborough
    Allia Future Business Centre
    England
    EnglandBritishCompany Director279340350002
    DORE, Geoffrey Andrew
    60 Flore Close
    PE3 7AB Peterborough
    Cambridgeshire
    Secretary
    60 Flore Close
    PE3 7AB Peterborough
    Cambridgeshire
    BritishInd Engineer78289010001
    DORE, Suzanne
    New Henry Street
    LE3 5AP Leicester
    9
    Leicestershire
    Secretary
    New Henry Street
    LE3 5AP Leicester
    9
    Leicestershire
    BritishSecretary103711080002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    DORE, Mathew
    60 Flore Close
    PE3 7AB Peterborough
    Cambridgeshire
    Director
    60 Flore Close
    PE3 7AB Peterborough
    Cambridgeshire
    United KingdomBritishIt Consultant103711170001
    JONES, Mike
    West Avenue
    LE18 2FB Wigston
    Unit 14, Branston House
    Leicestershire
    England
    Director
    West Avenue
    LE18 2FB Wigston
    Unit 14, Branston House
    Leicestershire
    England
    United StatesAmericanDirector155165060001
    LINK, Darran
    9 New Henry Street
    LE3 5AP Leicester
    Leicestershire
    Director
    9 New Henry Street
    LE3 5AP Leicester
    Leicestershire
    EnglandBritishManaging Director116874760001
    LINK, Darran
    5 Muncaster Close
    Broughton Astley
    LE9 6HL Leicester
    Leicestershire
    Director
    5 Muncaster Close
    Broughton Astley
    LE9 6HL Leicester
    Leicestershire
    BritishManaging Director77407940001
    ROBINSON, Paul
    62 Park Rise
    LE3 6SH Leicester
    Director
    62 Park Rise
    LE3 6SH Leicester
    BritishDirector98011400002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of BLUECANE.NET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Andrew Dore
    London Road
    PE2 8AN Peterborough
    Allia Future Business Centre
    England
    Jan 27, 2021
    London Road
    PE2 8AN Peterborough
    Allia Future Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for BLUECANE.NET LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 24, 2017Jan 27, 2021The 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