BLUE STAR MADEIRA LIMITED

BLUE STAR MADEIRA LIMITED

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

    Company NameBLUE STAR MADEIRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17371099
    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 STAR MADEIRA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BLUE STAR MADEIRA LIMITED located?

    Registered Office Address
    15 Cranbourne Road
    N10 2BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE STAR MADEIRA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2027
    Next Accounts Due OnApr 30, 2028

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

    Last Confirmation Statement Made Up ToJul 29, 2027
    Next Confirmation Statement DueAug 12, 2027
    OverdueNo

    What are the latest filings for BLUE STAR MADEIRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2026

    Statement of capital on Jul 30, 2026

    • Capital: GBP 1
    SH01
    incorporationJul 30, 2026

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BLUE STAR MADEIRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Michael Robert
    Cranbourne Road
    N10 2BT London
    15
    England
    Director
    Cranbourne Road
    N10 2BT London
    15
    England
    EnglandBritish38892250004

    Who are the persons with significant control of BLUE STAR MADEIRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Robert Slater
    Cranbourne Road
    N10 2BT London
    15
    England
    Jul 30, 2026
    Cranbourne Road
    N10 2BT London
    15
    England
    No
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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