BLUE MGMT LIMITED
Overview
| Company Name | BLUE MGMT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06267742 |
| 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 MGMT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLUE MGMT LIMITED located?
| Registered Office Address | 2nd Floor 33 Newman Street W1T 1PY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE MGMT 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 BLUE MGMT LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for BLUE MGMT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
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 Dec 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on Jan 04, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Francesco Nettis on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Norvin House 45/55 Commercial Street London E1 6BD England to 1/1a Telegraph Street London EC2R 7AR on Jan 15, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Francesco Nettis as a director on Dec 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francesco Nettis as a director on Oct 03, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of BLUE MGMT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NETTIS, Francesco | Director | 33 Newman Street W1T 1PY London 2nd Floor England | Luxembourg | Italian | 253610480002 | |||||||||
| GOFF, Richard David | Secretary | Wigmore Street W1U 3RF London 94-96 | British | 147651750001 | ||||||||||
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 79015480002 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701350001 | |||||||||||
| CAROLLO, Salvatore | Director | Pavilion Road SW1X 0AX London 112 England | United Kingdom | Italian | 184632310001 | |||||||||
| CAROLLO, Salvatore | Director | Ashley Gardens Ambrosden Avenue SW1P 1QD London 12 England | United Kingdom | Italian | 184632310002 | |||||||||
| NETTIS, Francesco | Director | 45/55 Commercial Street E1 6BD London Norvin House England | United Kingdom | Italian | 109419460001 | |||||||||
| PIRAGINA, Francesco | Director | Marlborough 61 Walton Street SW3 2JY London Flat 108 England | England | Italian | 109419410001 | |||||||||
| PIRAGINA, Francesco | Director | Jermyn Street SW1Y 6AW London 86 | England | Italian | 109419410001 | |||||||||
| PIRAGINA, Francesco | Director | Jermyn Street SW1Y 6AW London 86 | England | Italian | 109419410001 | |||||||||
| SILVAGNI, Amedeo | Director | Jermyn Street SW1Y 6AW London 86 | United Kingdom | Italian | 154531650001 | |||||||||
| TADCO DIRECTORS LIMITED | Director | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701340001 |
Who are the persons with significant control of BLUE MGMT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francesco Nettis | Apr 06, 2016 | 45/55 Commercial Street E1 6BD London Norvin House United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
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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