BLUE VISBY WORLDWIDE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

13502746

Incorporation date

09/07/2021

Size

Total Exemption Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2021)

01/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

22/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

02/02/2024

Registered office address changed from 107 Cheapside London EC2V 6DN England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2024-02-02

View PDF (1 pages)

23/10/2023

Registered office address changed from Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to 107 Cheapside London EC2V 6DN on 2023-10-23

View PDF (1 pages)

09/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

20/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (6 pages)

05/07/2023

Previous accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

19/04/2023

Cessation of Bv Alpha Systems Limited as a person with significant control on 2022-12-31

View PDF (1 pages)

19/04/2023

Notification of Blue Visby Services Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

19/04/2023

Notification of a person with significant control statement

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19/04/2023

Withdrawal of a person with significant control statement on 2023-04-19

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16/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (6 pages)

29/06/2022

Termination of appointment of Mikko Juhani Kuosa as a director on 2022-06-29

View PDF (1 pages)

10/03/2022

Second filing for the appointment of Mr Pekka Tapani Pakkanen as a director

View PDF (3 pages)

08/03/2022

Termination of appointment of Charalampos Zografakis as a director on 2022-01-24

View PDF (1 pages)

11/01/2022

Memorandum and Articles of Association

View PDF (54 pages)

11/01/2022

Change of share class name or designation

View PDF (2 pages)

11/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/01/2022

Resolutions

View PDF (7 pages)

09/01/2022

Resolutions

View PDF (3 pages)

09/01/2022

Change of share class name or designation

View PDF (2 pages)

06/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/12/2021

Appointment of Mr Christian Wounlund as a director on 2021-07-21

View PDF (2 pages)

13/12/2021

Appointment of Mr Mikko Juhani Kuosa as a director on 2021-07-21

View PDF (2 pages)

13/12/2021

Appointment of Mr Pekka Pakanen as a director on 2021-07-21

View PDF (3 pages)

13/12/2021

Statement of capital following an allotment of shares on 2021-07-21

View PDF (3 pages)

13/12/2021

Statement of capital following an allotment of shares on 2021-07-21

View PDF (3 pages)

13/12/2021

Statement of capital following an allotment of shares on 2021-07-21

View PDF (3 pages)

09/07/2021

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
601.15K
-
0.00
18.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zografakis, Charalampos	Director	09/07/2021 - 24/01/2022	-
Pakkanen, Pekka Tapani	Director	21/07/2021 - Present	-
Wounlund, Christian	Director	21/07/2021 - Present	1
Kuosa, Mikko Juhani	Director	21/07/2021 - 29/06/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLUE VISBY WORLDWIDE SYSTEMS LIMITED

BLUE VISBY WORLDWIDE SYSTEMS LIMITED is an(a) Active company incorporated on 09/07/2021 with the registered office located at 3rd Floor, 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE VISBY WORLDWIDE SYSTEMS LIMITED?

BLUE VISBY WORLDWIDE SYSTEMS LIMITED is currently Active. It was registered on 09/07/2021 .

Where is BLUE VISBY WORLDWIDE SYSTEMS LIMITED located?

BLUE VISBY WORLDWIDE SYSTEMS LIMITED is registered at 3rd Floor, 86-90 Paul Street, London EC2A 4NE.

What does BLUE VISBY WORLDWIDE SYSTEMS LIMITED do?

BLUE VISBY WORLDWIDE SYSTEMS LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for BLUE VISBY WORLDWIDE SYSTEMS LIMITED?

The latest filing was on 01/10/2025: Compulsory strike-off action has been discontinued.