BLUESAVE LIMITED

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

    Company NameBLUESAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06961153
    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 BLUESAVE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BLUESAVE LIMITED located?

    Registered Office Address
    Agc Busworks, Un2. 34 North Road 39-41
    N7 9DP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUESAVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BLUESAVE LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for BLUESAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on Dec 14, 2023

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Notification of Vasiliki Panagiotopoulou as a person with significant control on Mar 29, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 10, 2019

    2 pagesPSC09

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    4 pagesCS01

    Appointment of Cowdrey Ltd as a secretary on Mar 29, 2018

    2 pagesAP04

    Appointment of Mr Nikistratos Androulakis as a director on Mar 29, 2018

    2 pagesAP01

    Termination of appointment of Fenchurch Marine Services Limited as a director on Mar 29, 2018

    1 pagesTM01

    Termination of appointment of Fides Secretaries Limited as a secretary on Mar 29, 2018

    1 pagesTM02

    Termination of appointment of Stavvi Kanaris as a director on Mar 29, 2018

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Who are the officers of BLUESAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWDREY LTD
    Wenlock Road
    N1 7GU London
    20-22
    England
    Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    Identification TypeUK Limited Company
    Registration Number9755306
    201352590001
    ANDROULAKIS, Nikistratos, Mr.
    North Road 39-41
    N7 9DP London
    Agc Busworks, Un2. 34
    England
    Director
    North Road 39-41
    N7 9DP London
    Agc Busworks, Un2. 34
    England
    CyprusGreekLawyer210251970001
    CHALFEN SECRETARIES LIMITED
    5a Sandy`S Row
    E1 7HW London
    Global House
    Secretary
    5a Sandy`S Row
    E1 7HW London
    Global House
    78616940003
    FENCHURCH MARINE SERVICES LIMITED
    113/115 George Lane
    E18 1AB London
    Enterprise House
    England
    Secretary
    113/115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number3998885
    128124810001
    FIDES SECRETARIES LIMITED
    113/115 George Lane
    E18 1AB London
    Enterprise House
    Secretary
    113/115 George Lane
    E18 1AB London
    Enterprise House
    Identification TypeEuropean Economic Area
    Registration Number3937123
    128119040001
    KANARIS, Stavvi
    2 Michael Kasialou
    Nicosia
    Flat 202
    1076
    Cyprus
    Director
    2 Michael Kasialou
    Nicosia
    Flat 202
    1076
    Cyprus
    CyprusCypriotDirector148436380001
    PURDON, Jonathan Gardner
    5a Sandy`S Row
    E1 7HW London
    Global House
    Director
    5a Sandy`S Row
    E1 7HW London
    Global House
    EnglandBritishDirector112991220013
    FENCHURCH MARINE SERVICES LIMITED
    113/115 George Lane
    E18 1AB London
    Enterprise House
    England
    Director
    113/115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number3998885
    128124810001

    Who are the persons with significant control of BLUESAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vasiliki Panagiotopoulou
    North Road 39-41
    N7 9DP London
    Agc Busworks, Un2. 34
    England
    Mar 29, 2018
    North Road 39-41
    N7 9DP London
    Agc Busworks, Un2. 34
    England
    No
    Nationality: Greek
    Country of Residence: Switzerland
    Natures of Control
    • 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.

    What are the latest statements on persons with significant control for BLUESAVE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 31, 2017Mar 29, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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