Bluestar One Uk Limited. Head office in London. Check Director.

Bluestar One Uk Limited, London

Bluestar One Uk Limited is a private limited company. Situated at 601 International House, 223 Regent Street, London W1B 2QD, this 15 years old company was incorporated on 2008-06-24 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in this firm: Maurizio P. (appointed on 19 September 2011).

About
Name: Bluestar One Uk Limited
Number: 06628189
Incorporation date: 2008-06-24
End of financial year: 31 December


Address:	601 International House 223 Regent Street London W1B 2QD
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Maurizio P.

1 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	-	1	1	-	1	-	-	-
Shareholder Funds	-6,496	-7,223	-8,594	-9,660	-11,640	-11,640	-	-
Total Assets Less Current Liabilities	-6,496	-7,223	-8,594	-9,660	-9,660	-11,640	12,001	12,617
Current Assets	2,509	2,396	-	9,448	9,448	2,402	2,401	1,944

The target date for Bluestar One Uk Limited confirmation statement filing is 2024-04-18. The last one was submitted on 2023-04-04. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary individual Maurizio P. that owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 4th April 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 4th April 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 601 International House 223 Regent Street London W1B 2QD England on 29th February 2024 to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT filed on: 29th, February 2024 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th April 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th April 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 14th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 14th April 2021 filed on: 24th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 14th April 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 300 Vauxhall Bridge Road London SW1V 1AA United Kingdom on 24th June 2019 to 601 International House 223 Regent Street London W1B 2QD filed on: 24th, June 2019 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st May 2019 filed on: 9th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 14th April 2019 filed on: 9th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 24th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th April 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 601 International House 223 Regent Street London W1B 2QD United Kingdom on 6th July 2017 to 300 Vauxhall Bridge Road London SW1V 1AA filed on: 6th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 14th April 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 300 Vauxhall Bridge Road London SW1V 1AA United Kingdom on 25th April 2017 to 601 International House 223 Regent Street London W1B 2QD filed on: 25th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 601 International House 223 Regent Street London W1B 2QD on 22nd July 2016 to 300 Vauxhall Bridge Road London SW1V 1AA filed on: 22nd, July 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th April 2016 filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th April 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 11th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2015 filed on: 2nd, November 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from Suite 501 International House 223 Regent Street London W1B 2QD on 26th October 2015 to 601 International House 223 Regent Street London W1B 2QD filed on: 26th, October 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 27th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2014 filed on: 26th, September 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th September 2014 filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2013 filed on: 1st, September 2013 \| annual return	Free Download (3 pages)
AA01	Extension of accounting period to 31st December 2012 from 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th July 2012 filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 27th August 2012 filed on: 27th, August 2012 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 16th, March 2012 \| accounts	Free Download (11 pages)
AP04	On 28th December 2011, company appointed a new person to the position of a secretary filed on: 28th, December 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th September 2011 filed on: 19th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th September 2011 filed on: 19th, September 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st August 2011 filed on: 31st, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2011 filed on: 31st, August 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th July 2011 filed on: 22nd, August 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 2nd, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2010 filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 24th July 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 25th, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
288a	On 14th January 2009 Secretary appointed filed on: 14th, January 2009 \| officers	Free Download (2 pages)
288b	On 2nd September 2008 Appointment terminated secretary filed on: 2nd, September 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 2008 \| incorporation	Free Download (13 pages)

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