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BLUE INVESTMENT LIMITED

BLUE INVESTMENT LIMITED

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

    • Overview

    Company NameBLUE INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06386077
    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 INVESTMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLUE INVESTMENT LIMITED located?

    Registered Office Address
    31 Ashbee Gardens
    Herne Bay
    CT6 6TX Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE INVESTMENT LIMITED?

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

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

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for BLUE INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Paolo Truzzi as a person with significant control on May 28, 2025

    		2 pagesPSC04

    Change of details for Mr Paolo Truzzi as a person with significant control on May 28, 2025

    		2 pagesPSC04

    Director's details changed for Mr. Franco Truzzi on May 28, 2025

    		2 pagesCH01

    Termination of appointment of Paolo Truzzi as a director on Mar 07, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Termination of appointment of Roger Hodgkison as a secretary on Sep 01, 2024

    		1 pagesTM02

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Notification of Paolo Truzzi as a person with significant control on Oct 13, 2023

    		2 pagesPSC01

    Appointment of Mr Roger Hodgkison as a secretary on Oct 13, 2023

    		2 pagesAP03

    Cessation of Roger Hodgkison as a person with significant control on Oct 13, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    		4 pagesCS01

    Notification of Roger Hodgkison as a person with significant control on Jun 11, 2021

    		2 pagesPSC01

    Cessation of Paolo Truzzi as a person with significant control on Jun 11, 2021

    		1 pagesPSC07

    Cessation of Franco Truzzi as a person with significant control on Jun 11, 2021

    		1 pagesPSC07

    Termination of appointment of Roger Jeremy Mckenzie Hodgkison as a secretary on Jun 11, 2021

    		1 pagesTM02

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 01, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BLUE INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUZZI, Franco, Mr.
    Via Galvani 9
    Postcode 28069
    CT6 6TX Novara
    Via Galvani 9
    Italy
    		Director
    Via Galvani 9
    Postcode 28069
    CT6 6TX Novara
    Via Galvani 9
    Italy
    		ItalyItalian183821860003
    HODGKISON, Elizabeth Ann
    31 Ashbee Gardens
    CT6 6TX Herne Bay
    Kent
    		Secretary
    31 Ashbee Gardens
    CT6 6TX Herne Bay
    Kent
    		British42611370001
    HODGKISON, Roger
    31 Ashbee Gardens
    Herne Bay
    CT6 6TX Kent
    		Secretary
    31 Ashbee Gardens
    Herne Bay
    CT6 6TX Kent
    		315111340001
    HODGKISON, Roger Jeremy Mckenzie
    31 Ashbee Gardens
    CT6 6TX Herne Bay
    Kent
    		Secretary
    31 Ashbee Gardens
    CT6 6TX Herne Bay
    Kent
    		British42611340002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    HODGKISON, Roger Jeremy Mckenzie
    31 Ashbee Gardens
    Herne Bay
    CT6 6TX Kent
    		Director
    31 Ashbee Gardens
    Herne Bay
    CT6 6TX Kent
    		United KingdomBritish42611340002
    HODGKISON, Roger Jeremy Mckenzie
    Ashbee Gardens
    CT6 6TX Herne Bay
    31
    Kent
    England
    		Director
    Ashbee Gardens
    CT6 6TX Herne Bay
    31
    Kent
    England
    		United KingdomBritish42611340002
    HODGKISON, Roger Jeremy Mckenzie
    31 Ashbee Gardens
    CT6 6TX Herne Bay
    Kent
    		Director
    31 Ashbee Gardens
    CT6 6TX Herne Bay
    Kent
    		United KingdomBritish42611340002
    TRUZZI, Paolo
    32/33 Cartwright Garden
    CW1H 9EH London
    Flat 12
    England
    		Director
    32/33 Cartwright Garden
    CW1H 9EH London
    Flat 12
    England
    		EnglandItalian259259570001
    TRUZZI, Paolo, Mr.
    Via Spallanzi
    28069 Trecate
    25
    Inovara
    Italy
    		Director
    Via Spallanzi
    28069 Trecate
    25
    Inovara
    Italy
    		United KingdomItalian135480580001
    TRUZZI, Paolo, Mr.
    Via Spallanzani
    28069 Trecate
    9
    Novara
    Italy
    		Director
    Via Spallanzani
    28069 Trecate
    9
    Novara
    Italy
    		United KingdomItalian135480580001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paolo Truzzi
    Via Spallanzani 25
    CT6 6TX Trecate
    Via Spallanzani 25
    Novara
    Italy
    		Oct 13, 2023
    Via Spallanzani 25
    CT6 6TX Trecate
    Via Spallanzani 25
    Novara
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    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 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.
    Mr Roger Hodgkison
    Ashbee Gardens
    CT6 6TX Herne Bay
    31
    England
    		Jun 11, 2021
    Ashbee Gardens
    CT6 6TX Herne Bay
    31
    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 Paolo Truzzi
    32/33 Cartwright Garden
    CW1H 9EH London
    Flat 12
    England
    		Jun 05, 2019
    32/33 Cartwright Garden
    CW1H 9EH London
    Flat 12
    England
    		Yes
    Nationality: Italian
    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.
    Mr. Franco Truzzi
    32/33 Cartwright Garden
    CW1H 9EH London
    Flat 12
    England
    		Jun 05, 2019
    32/33 Cartwright Garden
    CW1H 9EH London
    Flat 12
    England
    		Yes
    Nationality: Italian
    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.
    Mr. Franco Truzzi
    Via Galvani
    28069 Trecate
    9
    Novara
    Italy
    		Oct 01, 2018
    Via Galvani
    28069 Trecate
    9
    Novara
    Italy
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Paolo Truzzi
    31 Ashbee Gardens
    Herne Bay
    CT6 6TX Kent
    		Sep 30, 2016
    31 Ashbee Gardens
    Herne Bay
    CT6 6TX Kent
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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