Bluevenn Limited. Head office in London. Check Director.

Bluevenn Limited, London

Bluevenn Limited is a private limited company. Formerly, it was called Smartfocus Limited (it was changed on 2013-09-20). Located at 16 Great Queen Street, Covent Garden, London WC2B 5AH, the aforementioned 25 years old company was incorporated on 1998-07-08 and is officially categorised as "business and domestic software development" (SIC code: 62012).
1 director can be found in the enterprise: John M. (appointed on 28 February 2021).

About
Name: Bluevenn Limited
Number: 03595018
Incorporation date: 1998-07-08
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 Holdings Limited

6 April 2016

Address	16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	04024932
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil T.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Steven K.

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% shares

The date for Bluevenn Limited confirmation statement filing is 2024-06-30. The most recent one was sent on 2023-06-16. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Bluevenn Holdings Limited owns 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. Neil T. who owns 1/2 or less of shares. Steven K. who owns 1/2 or less of shares.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 2nd, November 2022 \| accounts	Free Download (34 pages)
AA01	Previous accounting period shortened from Monday 28th February 2022 to Friday 31st December 2021 filed on: 23rd, May 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 28th February 2021 filed on: 16th, February 2022 \| accounts	Free Download (34 pages)
AA01	Accounting period ending changed to Thursday 31st December 2020 (was Sunday 28th February 2021). filed on: 6th, August 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, February 2021 \| accounts	Free Download (32 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 10th, February 2020 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 9th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2016 filed on: 21st, July 2016 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 21st July 2016 capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th June 2015 filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 24th June 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, December 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th June 2014 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 25th June 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th June 2013 filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th June 2012 filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2011 filed on: 30th, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 20th, April 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th June 2010 filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 19th, April 2010 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 15th, July 2009 \| accounts	Free Download (20 pages)
363a	Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 24th June 2008 - Annual return with full member list filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 19th, May 2008 \| accounts	Free Download (20 pages)
363a	Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, May 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, May 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, July 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, July 2006 \| accounts	Free Download (19 pages)
363a	Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 23rd June 2005 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 23rd June 2005 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 20th, April 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 20th, April 2005 \| accounts	Free Download (18 pages)
363a	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (2 pages)
363a	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 20th, May 2004 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, May 2004 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, May 2004 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 20th, May 2004 \| accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 9th, July 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 9th, July 2003 \| accounts	Free Download (2 pages)
363a	Period up to Tuesday 8th July 2003 - Annual return with full member list filed on: 8th, July 2003 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 8th July 2003 - Annual return with full member list filed on: 8th, July 2003 \| annual return	Free Download (2 pages)
363s	Period up to Thursday 4th July 2002 - Annual return with full member list filed on: 4th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 4th July 2002 - Annual return with full member list filed on: 4th, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, May 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, May 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, September 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, September 2001 \| accounts	Free Download (16 pages)
363s	Period up to Thursday 26th July 2001 - Annual return with full member list filed on: 26th, July 2001 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 26th July 2001 - Annual return with full member list filed on: 26th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 31st, August 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 31st, August 2000 \| accounts	Free Download (13 pages)
363a	Period up to Thursday 13th July 2000 - Annual return with full member list filed on: 13th, July 2000 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 13th July 2000 - Annual return with full member list filed on: 13th, July 2000 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 27th July 1999 - Annual return with full member list filed on: 27th, July 1999 \| annual return	Free Download (8 pages)
363a	Period up to Tuesday 27th July 1999 - Annual return with full member list filed on: 27th, July 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 29th, July 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 29th, July 1998 \| accounts	Free Download (1 page)

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