BLUEDEVELOPER LIMITED

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BLUEDEVELOPER LIMITED

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Key Data

Status

Dissolved

Company No.

11693536

Incorporation date

23/11/2018

Size

Dormant

Contacts

Registered address

Registered address

16 Great Queen Street, Covent Garden, London WC2B 5AHCopy
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Latest events (Record since 23/11/2018)
dot icon30/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2025
First Gazette notice for voluntary strike-off
dot icon03/10/2025
Application to strike the company off the register
dot icon01/10/2025
Cessation of Bluevenn Group Limited as a person with significant control on 2025-09-15
dot icon01/10/2025
Notification of Upland Software Uk Limited as a person with significant control on 2025-09-15
dot icon26/11/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon18/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon05/10/2023
Termination of appointment of Kin Gill as a director on 2023-09-30
dot icon27/09/2023
Full accounts made up to 2022-12-31
dot icon19/01/2023
Change of details for Bluevenn Group Limited as a person with significant control on 2023-01-18
dot icon18/01/2023
Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2023-01-18
dot icon07/12/2022
Confirmation statement made on 2022-11-22 with updates
dot icon02/11/2022
Full accounts made up to 2021-12-31
dot icon17/10/2022
Appointment of Mr Kin Gill as a director on 2022-10-11
dot icon20/06/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
dot icon20/06/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
dot icon20/06/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/21
dot icon17/06/2022
Audit exemption subsidiary accounts made up to 2021-02-28
dot icon17/06/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
dot icon16/06/2022
Resolutions
dot icon15/06/2022
Sub-division of shares on 2022-06-09
dot icon15/06/2022
Sub-division of shares on 2022-06-09
dot icon25/05/2022
Resolutions
dot icon24/05/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
dot icon24/05/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/21
dot icon24/05/2022
Previous accounting period shortened from 2022-02-28 to 2021-12-31
dot icon19/05/2022
Compulsory strike-off action has been discontinued
dot icon10/05/2022
First Gazette notice for compulsory strike-off
dot icon03/12/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon03/12/2021
Change of details for Bluevenn Group Limited as a person with significant control on 2018-12-20
dot icon02/12/2021
Change of details for Bluevenn Group Limited as a person with significant control on 2021-03-12
dot icon02/12/2021
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
dot icon02/12/2021
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
dot icon06/08/2021
Previous accounting period extended from 2020-12-31 to 2021-02-28
dot icon16/03/2021
Termination of appointment of Steven Klin as a director on 2021-02-28
dot icon12/03/2021
Termination of appointment of Iain Lovatt as a director on 2021-02-28
dot icon12/03/2021
Termination of appointment of David Mark Jameson as a director on 2021-02-28
dot icon12/03/2021
Termination of appointment of Kevin Neil Thomas as a director on 2021-02-28
dot icon12/03/2021
Termination of appointment of Kevin Neil Thomas as a secretary on 2021-02-28
dot icon12/03/2021
Appointment of Mr. John T Mcdonald as a director on 2021-02-28
dot icon12/03/2021
Registered office address changed from 1 Redcliff Redcliff Street Bristol BS1 6NP England to Raving Towers Millburn Hill Road Coventry CV4 7HS on 2021-03-12
dot icon15/01/2021
Confirmation statement made on 2020-11-22 with updates
dot icon11/01/2021
Total exemption full accounts made up to 2019-12-31
dot icon25/08/2020
Second filing of Confirmation Statement dated 2019-11-22
dot icon19/03/2020
Micro company accounts made up to 2018-12-31
dot icon20/12/2019
22/11/19 Statement of Capital gbp 2.00
dot icon17/06/2019
Satisfaction of charge 116935360001 in full
dot icon14/03/2019
Notification of Bluevenn Group Limited as a person with significant control on 2018-12-20
dot icon14/03/2019
Cessation of Marketdeveloper Limited as a person with significant control on 2018-12-20
dot icon14/02/2019
Previous accounting period shortened from 2019-11-30 to 2018-12-31
dot icon25/01/2019
Appointment of Mr David Mark Jameson as a director on 2018-12-21
dot icon24/01/2019
Appointment of Mr Kevin Neil Thomas as a secretary on 2018-12-21
dot icon24/01/2019
Appointment of Mr Iain Lovatt as a director on 2018-12-21
dot icon24/01/2019
Appointment of Mr Steven Klin as a director on 2018-12-21
dot icon24/01/2019
Registered office address changed from Parker House 44 Stafford Road Wallington Surrey SM6 9AA United Kingdom to 1 Redcliff Redcliff Street Bristol BS1 6NP on 2019-01-24
dot icon24/01/2019
Appointment of Mr Kevin Neil Thomas as a director on 2018-12-21
dot icon24/01/2019
Termination of appointment of Paul Alexander Schulz as a director on 2018-12-21
dot icon11/01/2019
Statement of capital following an allotment of shares on 2018-12-20
dot icon27/12/2018
Registration of charge 116935360001, created on 2018-12-20
dot icon23/11/2018
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
22/11/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
418.05K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Kevin Neil
Secretary
21/12/2018 - 28/02/2021
-
Gill, Kin
Director
11/10/2022 - 30/09/2023
10
Jameson, David Mark
Director
21/12/2018 - 28/02/2021
10
Klin, Steven And Lesley Ann
Director
21/12/2018 - 28/02/2021
16
Thomas, Kevin Neil
Director
21/12/2018 - 28/02/2021
14

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BLUEDEVELOPER LIMITED

BLUEDEVELOPER LIMITED is an(a) Dissolved company incorporated on 23/11/2018 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEDEVELOPER LIMITED?

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BLUEDEVELOPER LIMITED is currently Dissolved. It was registered on 23/11/2018 and dissolved on 30/12/2025.

Where is BLUEDEVELOPER LIMITED located?

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BLUEDEVELOPER LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does BLUEDEVELOPER LIMITED do?

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BLUEDEVELOPER LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BLUEDEVELOPER LIMITED?

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The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.