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BLUE (EU) LIMITED

BLUE (EU) LIMITED

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

    • Overview

    Company NameBLUE (EU) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04587857
    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 (EU) LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is BLUE (EU) LIMITED located?

    Registered Office Address
    12 Wansford Road
    YO25 5NE Driffield
    North Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE (EU) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BLUE (EU) LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for BLUE (EU) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2015

    Statement of capital on Nov 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2014

    Statement of capital on Nov 29, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		8 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2013

    Statement of capital on Dec 07, 2013

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Ann Elizabeth Gravells on May 22, 2013

    		1 pagesCH03

    Registered office address changed from * the Poplars Bridge Street Brigg South Humberside DN20 8NQ United Kingdom* on May 02, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of BLUE (EU) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKISH, Ann Elizabeth
    Wansford Road
    YO25 5NE Driffield
    12
    North Humberside
    England
    		Secretary
    Wansford Road
    YO25 5NE Driffield
    12
    North Humberside
    England
    		British119116610002
    FRANKISH, Peter David
    Wansford Road
    YO25 5NE Driffield
    12
    North Humberside
    England
    		Director
    Wansford Road
    YO25 5NE Driffield
    12
    North Humberside
    England
    		EnglandBritishDirector86017620004
    O'DONOVAN, Sean Roderick
    2 Market Place
    DN20 8LH Brigg
    South Humberside
    		Secretary
    2 Market Place
    DN20 8LH Brigg
    South Humberside
    		British44355560002
    INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
    2 Market Place
    DN20 8LH Brigg
    North Lincolnshire
    		Secretary
    2 Market Place
    DN20 8LH Brigg
    North Lincolnshire
    		71879040001
    PROFORM COMPANY SECRETARY SERVICES LIMITED
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    		Secretary
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    		77086900004
    PROFORM CORPORATE NOMINEES LIMITED
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    		Director
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    		76439170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE (EU) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Frankish
    12
    Wansford Road
    Driffield
    12
    East Yorkshire
    United Kingdom
    		Apr 06, 2016
    12
    Wansford Road
    Driffield
    12
    East Yorkshire
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    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