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BLUE STATION LIMITED

BLUE STATION LIMITED

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

    • Overview

    Company NameBLUE STATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04502089
    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 BLUE STATION LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Business and domestic software development (62012) / Information and communication

    Where is BLUE STATION LIMITED located?

    Registered Office Address
    Flat 5, Alexandra Court
    Queens Walk
    W5 1TQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE STATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BLUE STATION LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for BLUE STATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Previous accounting period shortened from Dec 30, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 24, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2022

    		10 pagesAA

    Registered office address changed from C/O C/O Sweatband.Com 94 Cleveland Street London W1T 6NW England to Flat 5, Alexandra Court Queens Walk London W5 1TQ on Jan 19, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2021

    		10 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		10 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 31, 2020 with updates

    		4 pagesCS01

    Cessation of Salimeh Mahshid Darvish as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Notification of Maziar Darvish as a person with significant control on Oct 01, 2020

    		2 pagesPSC01

    Notification of Niloufar Darvish as a person with significant control on Oct 01, 2020

    		2 pagesPSC01

    legacy

    		4 pagesRP04CS01

    Confirmation statement made on Oct 31, 2019 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 08, 2019Clarification A second filed CS01 (Shareholder information change) was registered on 08/11/2019.

    Termination of appointment of Kamal Darvish as a director on Oct 14, 2019

    		1 pagesTM01

    Cessation of Kamal Darvish as a person with significant control on Oct 14, 2019

    		1 pagesPSC07

    Notification of Salimeh Mahshid Darvish as a person with significant control on Oct 14, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Maziar Darvish on Dec 22, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of BLUE STATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARVISH, Maziar
    Queens Walk
    W5 1TQ London
    Flat 5, Alexandra Court
    England
    		Director
    Queens Walk
    W5 1TQ London
    Flat 5, Alexandra Court
    England
    		EnglandBritish52856830011
    DE VILLIERS, Pierre Jean
    Queens Walk
    W5 1TQ London
    Flat 5, Alexandra Court
    England
    		Director
    Queens Walk
    W5 1TQ London
    Flat 5, Alexandra Court
    England
    		EnglandBritish82625470004
    DARVISH, Mazair
    25 Templewood
    Ealing
    W13 8BA London
    		Secretary
    25 Templewood
    Ealing
    W13 8BA London
    		British101330080001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900023280001
    ZAHAB, Farzad
    17 Golders Green Crescent
    NW11 8LA London
    		Secretary
    17 Golders Green Crescent
    NW11 8LA London
    		British118378870001
    GILCHRISTS COMPANY SECRETARIAL SERVICES LTD
    61 Highgate High Street
    Highgate
    N6 5JX London
    		Secretary
    61 Highgate High Street
    Highgate
    N6 5JX London
    		106715170001
    GMG ROBERTS (CONSULTANCY) LIMITED
    2nd Floor
    47 Queen Anne Street
    W1G 9JG London
    		Secretary
    2nd Floor
    47 Queen Anne Street
    W1G 9JG London
    		77524180001
    DARVISH, Kamal
    3 Middlefielde
    Ealing
    W13 8BB London
    		Director
    3 Middlefielde
    Ealing
    W13 8BB London
    		EnglandBritish85996280001
    DWYER, Daniel James
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    		Nominee Director
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    		United KingdomBritish900023290001
    IRANI KERMANI, Reza
    15 Kingston House East
    Princess Gate
    SW7 1LG London
    		Director
    15 Kingston House East
    Princess Gate
    SW7 1LG London
    		British92359970001
    KAMYAB, Shahrokh
    73 Gunnersbury Avenue
    Ealing
    W5 4LP London
    		Director
    73 Gunnersbury Avenue
    Ealing
    W5 4LP London
    		Iranian81874810001
    MESFOROUSH, Ali Asghar
    Westwood House
    The Bishops Avenue
    N2 0BA London
    		Director
    Westwood House
    The Bishops Avenue
    N2 0BA London
    		EnglandBritish18263970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE STATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Niloufar Darvish
    Queens Walk
    W5 1TQ London
    Flat 5, Alexandra Court
    England
    		Oct 01, 2020
    Queens Walk
    W5 1TQ London
    Flat 5, Alexandra Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Maziar Darvish
    Queens Walk
    W5 1TQ London
    Flat 5, Alexandra Court
    England
    		Oct 01, 2020
    Queens Walk
    W5 1TQ London
    Flat 5, Alexandra Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Salimeh Mahshid Darvish
    c/o C/O SWEATBAND.COM
    Cleveland Street
    W1T 6NW London
    94
    England
    		Oct 14, 2019
    c/o C/O SWEATBAND.COM
    Cleveland Street
    W1T 6NW London
    94
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kamal Darvish
    c/o C/O SWEATBAND.COM
    Cleveland Street
    W1T 6NW London
    94
    England
    		Apr 06, 2016
    c/o C/O SWEATBAND.COM
    Cleveland Street
    W1T 6NW London
    94
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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