Bluevenn Group Holdings Limited, London
Bluevenn Group Holdings Limited is a private limited company. Previously, it was called Smartfocus Group Limited (changed on 2013-09-18). Registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH, the aforementioned 19 years old enterprise was incorporated on 2004-07-26 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).2 directors can be found in the firm: John M. (appointed on 28 February 2021), Michael H. (appointed on 28 February 2021).
| About | |
|---|---|
| Name: Bluevenn Group Holdings Limited | |
| Number: 05189530 | |
| Incorporation date: 2004-07-26 | |
| End of financial year: 31 December |
| Address: |
16 Great Queen Street Covent Garden London WC2B 5AH |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Bluevenn Group Limited
6 April 2016
| Address | 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 08566205 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven K.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
Kevin T.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
Iain L.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Bluevenn Group Holdings Limited confirmation statement filing is 2024-06-23. The last confirmation statement was filed on 2023-06-09. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Bluevenn Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Queen Street, Covent Garden, WC2B 5AH London. Steven K. who has 1/2 or less of shares. Kevin T. who has 1/2 or less of shares.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 | accounts |
Free Download
(20 pages)
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