BLUE WHALE (UK) LIMITED

Key Data

Status

Active

Company No.

03794016

Incorporation date

23/06/1999

Size

Medium

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1999)

02/07/2025

Accounts for a medium company made up to 2024-06-30

View PDF (17 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (5 pages)

15/08/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

01/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

17/07/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

17/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

14/10/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

17/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2021

Previous accounting period shortened from 2020-12-31 to 2020-06-30

View PDF (1 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

24/12/2020

Director's details changed for Mr Christophe Bellec on 2020-12-24

View PDF (2 pages)

31/08/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (3 pages)

25/02/2019

Registered office address changed from 11 Pramex International 11 Old Jewry London EC2R 8DU England to C/O Pramex International 11 Old Jewry London EC2R 8DU on 2019-02-25

View PDF (1 pages)

25/02/2019

Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 11 Pramex International 11 Old Jewry London EC2R 8DU on 2019-02-25

View PDF (1 pages)

25/02/2019

Appointment of Mr Christophe Bellec as a director on 2019-02-22

View PDF (2 pages)

22/02/2019

Appointment of Pramex International Ltd as a secretary on 2019-02-22

View PDF (2 pages)

22/02/2019

Termination of appointment of Claude Rehlinger as a director on 2019-02-22

View PDF (1 pages)

22/02/2019

Termination of appointment of Alain Vialaret as a secretary on 2019-02-22

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

25/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

17/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

03/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

26/08/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

17/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

22/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

17/01/2013

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2013-01-17

View PDF (1 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

23/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

06/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

04/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

26/07/2010

Termination of appointment of Andre Belloc as a director

View PDF (1 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

23/07/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

21/07/2009

Director appointed claude rehlinger

View PDF (1 pages)

07/08/2008

Return made up to 23/06/08; full list of members

View PDF (5 pages)

06/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

30/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

21/07/2007

Return made up to 23/06/07; full list of members

View PDF (5 pages)

04/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

18/07/2006

Return made up to 23/06/06; full list of members

View PDF (6 pages)

14/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

13/07/2005

Return made up to 23/06/05; full list of members

View PDF (6 pages)

09/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

09/07/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

18/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

30/06/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

11/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

Secretary resigned

View PDF (1 pages)

11/10/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

17/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

10/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

20/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

29/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

31/08/2000

Registered office changed on 31/08/00 from: 5TH floor,7-10 chandos street london W1M 9DE

View PDF (1 pages)

17/07/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

16/09/1999

Director's particulars changed

View PDF (1 pages)

20/08/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (3 pages)

27/07/1999

Registered office changed on 27/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-54.99 % *

* during past year

Cash in Bank

£1,190,592.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/06/2026

Last change occurred

30/06/2024

Accounts

Medium

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
484.17K
-
0.00
2.65M
-

2022
1
669.91K
-
0.00
1.19M
-

2022
1
669.91K
-
0.00
1.19M
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

669.91K £38.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.19M £-54.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRAMEX INTERNATIONAL LTD	Corporate Secretary	21/02/2019 - Present	145
Hughes, Gavin	Secretary	22/06/1999 - 23/07/2002	-
Rehlinger, Claude	Director	07/12/2008 - 21/02/2019	-
Belloc, Andre	Director	24/07/2002 - 07/12/2008	-
Belloc, Christophe	Director	22/02/2019 - Present	-

Persons with Significant Control

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

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Description

About BLUE WHALE (UK) LIMITED

BLUE WHALE (UK) LIMITED is an(a) Active company incorporated on 23/06/1999 with the registered office located at C/O Pramex International, 11 Old Jewry, London EC2R 8DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE WHALE (UK) LIMITED?

BLUE WHALE (UK) LIMITED is currently Active. It was registered on 23/06/1999 .

Where is BLUE WHALE (UK) LIMITED located?

BLUE WHALE (UK) LIMITED is registered at C/O Pramex International, 11 Old Jewry, London EC2R 8DU.

What does BLUE WHALE (UK) LIMITED do?

BLUE WHALE (UK) LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

How many employees does BLUE WHALE (UK) LIMITED have?

BLUE WHALE (UK) LIMITED had 1 employees in 2022.

What is the latest filing for BLUE WHALE (UK) LIMITED?

The latest filing was on 02/07/2025: Accounts for a medium company made up to 2024-06-30.