Bluevenn Group Limited, London
Bluevenn Group Limited is a private limited company. Previously, it was named Bluevenn Limited (changed on 2013-09-18). Situated at 16 Great Queen Street, Covent Garden, London WC2B 5AH, the above-mentioned 10 years old firm was incorporated on 2013-06-12 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).1 director can be found in this firm: John M. (appointed on 28 February 2021).
| About | |
|---|---|
| Name: Bluevenn Group Limited | |
| Number: 08566205 | |
| Incorporation date: 2013-06-12 | |
| 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
Upland Software Uk Limited
28 February 2021
| Address | 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| Legal authority | The Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05887016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iain L.
6 April 2016 - 28 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven K.
6 April 2016 - 28 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin T.
6 April 2016 - 28 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Bluevenn Group Limited confirmation statement filing is 2024-06-26. The latest confirmation statement was submitted on 2023-06-12. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Upland Software Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Great Queen Street, Covent Garden, WC2B 5AH London. Iain L. that has 1/2 or less of shares, 1/2 or less of voting rights. Steven K. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-09-30 filed on: 5th, October 2023 | officers |
Free Download
(1 page)
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