BLUEVARIA INVESTMENTS AND PROCEEDS LTD

Key Data

Status

Active

Company No.

14370722

Incorporation date

22/09/2022

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2022)

13/03/2026

Termination of appointment of Christopher Nisetus Gemunu Antony as a director on 2026-03-12

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27/05/2025

Accounts for a dormant company made up to 2024-09-30

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13/05/2025

Confirmation statement made on 2025-05-13 with no updates

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24/05/2024

Accounts for a dormant company made up to 2023-09-30

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13/05/2024

Confirmation statement made on 2024-05-13 with updates

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13/09/2023

Notification of Mohamed Azeen Azeez as a person with significant control on 2023-09-01

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12/09/2023

Appointment of Dr Mohamed Azeem Azeez as a director on 2023-09-01

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12/09/2023

Appointment of Mrs Shazna Fathima Noor Azeez as a director on 2023-09-01

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12/09/2023

Director's details changed for Mr. Christopher Nisetus Gemunu Antony on 2023-09-01

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12/09/2023

Withdrawal of a person with significant control statement on 2023-09-12

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12/09/2023

Registered office address changed from 42 Washington Road Worcester Park KT4 8JH England to 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ on 2023-09-12

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12/09/2023

Notification of Mohamed Azeem Azeez as a person with significant control on 2023-09-01

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12/09/2023

Notification of Shazna Fathima Noor Azeez as a person with significant control on 2023-09-01

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with updates

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29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (6 pages)

24/08/2023

Registered office address changed from Flat 20 Attleborough Court Sydenham Hill London SE23 3PL United Kingdom to 42 Washington Road Worcester Park KT4 8JH on 2023-08-24

View PDF (1 pages)

14/12/2022

Termination of appointment of Desiree Bacay as a director on 2022-12-14

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14/12/2022

Cessation of Desiree Bacay as a person with significant control on 2022-12-14

View PDF (1 pages)

14/12/2022

Appointment of Mr Christopher Nisetus Gemunu Antony as a director on 2022-12-14

View PDF (2 pages)

14/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

22/09/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Antony, Christopher Nisetus Gemunu	Director	14/12/2022 - 12/03/2026	7
Miss Desiree Bacay	Director	22/09/2022 - 14/12/2022	-
Azeez, Shazna Fathima Noor	Director	01/09/2023 - Present	2
Dr Mohamed Azeem Azeez	Director	01/09/2023 - Present	2

Persons with Significant Control

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

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Description

About BLUEVARIA INVESTMENTS AND PROCEEDS LTD

BLUEVARIA INVESTMENTS AND PROCEEDS LTD is an(a) Active company incorporated on 22/09/2022 with the registered office located at 20 Owl Lane, Dewsbury, West Yorkshire WF12 7RQ. 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 BLUEVARIA INVESTMENTS AND PROCEEDS LTD?

BLUEVARIA INVESTMENTS AND PROCEEDS LTD is currently Active. It was registered on 22/09/2022 .

Where is BLUEVARIA INVESTMENTS AND PROCEEDS LTD located?

BLUEVARIA INVESTMENTS AND PROCEEDS LTD is registered at 20 Owl Lane, Dewsbury, West Yorkshire WF12 7RQ.

What does BLUEVARIA INVESTMENTS AND PROCEEDS LTD do?

BLUEVARIA INVESTMENTS AND PROCEEDS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLUEVARIA INVESTMENTS AND PROCEEDS LTD?

The latest filing was on 13/03/2026: Termination of appointment of Christopher Nisetus Gemunu Antony as a director on 2026-03-12.