BLUEVENN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

08566205

Incorporation date

12/06/2013

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2013)

30/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2025

Application to strike the company off the register

View PDF (1 pages)

05/08/2025

Satisfaction of charge 085662050005 in full

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

26/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (14 pages)

05/10/2023

Termination of appointment of Kin Gill as a director on 2023-09-30

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

21/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

18/01/2023

Change of details for Upland Software Uk Limited as a person with significant control on 2023-01-18

View PDF (2 pages)

18/01/2023

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 2023-01-19

View PDF (1 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

17/10/2022

Appointment of Mr Kin Gill as a director on 2022-10-11

View PDF (2 pages)

23/06/2022

Registration of charge 085662050005, created on 2022-06-17

View PDF (14 pages)

21/06/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (4 pages)

14/06/2022

Change of details for Upland Software Uk Limited as a person with significant control on 2022-03-23

View PDF (2 pages)

26/05/2022

Register(s) moved to registered inspection location 16 Great Queen Street London WC2B 5DG

View PDF (2 pages)

24/05/2022

Register inspection address has been changed to 16 Great Queen Street London WC2B 5DG

View PDF (1 pages)

24/05/2022

Previous accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

17/05/2022

Group of companies' accounts made up to 2021-02-28

View PDF (38 pages)

31/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-02-28

View PDF (8 pages)

06/08/2021

Previous accounting period extended from 2020-12-31 to 2021-02-28

View PDF (1 pages)

13/07/2021

Second filing of a statement of capital following an allotment of shares on 2021-04-23

View PDF (7 pages)

15/06/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (13 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-04-23

View PDF (5 pages)

07/05/2021

Statement of capital following an allotment of shares on 2021-02-28

View PDF (7 pages)

07/05/2021

Memorandum and Articles of Association

View PDF (24 pages)

07/05/2021

Resolutions

View PDF (2 pages)

06/04/2021

Cessation of Steven Klin as a person with significant control on 2021-02-28

View PDF (3 pages)

06/04/2021

Notification of Upland Software Uk Limited as a person with significant control on 2021-02-28

View PDF (4 pages)

06/04/2021

Cessation of Kevin Neil Thomas as a person with significant control on 2021-02-28

View PDF (3 pages)

06/04/2021

Cessation of Iain Fraser Lovatt as a person with significant control on 2021-02-28

View PDF (3 pages)

16/03/2021

Termination of appointment of David Mark Jameson as a director on 2021-02-28

View PDF (1 pages)

16/03/2021

Termination of appointment of Steven Kiln as a director on 2021-02-28

View PDF (1 pages)

16/03/2021

Termination of appointment of Iain Fraser Lovatt as a director on 2021-02-28

View PDF (1 pages)

16/03/2021

Termination of appointment of Neil Kevin Thomas as a secretary on 2021-02-28

View PDF (1 pages)

16/03/2021

Termination of appointment of Kevin Neil Thomas as a director on 2021-02-28

View PDF (1 pages)

15/03/2021

Appointment of Mr. John T Mcdonald as a director on 2021-02-28

View PDF (2 pages)

12/03/2021

Registered office address changed from One Redcliff Street Bristol BS1 6NP to Raving Towers Millburn Hill Road Coventry CV4 7HS on 2021-03-12

View PDF (1 pages)

05/03/2021

Amended group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

03/03/2021

Satisfaction of charge 085662050004 in full

View PDF (1 pages)

03/03/2021

Satisfaction of charge 085662050003 in full

View PDF (1 pages)

09/02/2021

Second filing of Confirmation Statement dated 2018-06-12

View PDF (5 pages)

04/02/2021

Second filing of Confirmation Statement dated 2017-06-12

View PDF (5 pages)

03/02/2021

Second filing of Confirmation Statement dated 2020-06-12

View PDF (5 pages)

03/02/2021

Second filing of Confirmation Statement dated 2019-06-12

View PDF (5 pages)

03/02/2021

Second filing of Confirmation Statement dated 2018-06-12

View PDF (5 pages)

03/02/2021

Second filing of Confirmation Statement dated 2017-06-12

View PDF (5 pages)

11/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (12 pages)

31/10/2020

Registration of charge 085662050004, created on 2020-10-30

View PDF (23 pages)

22/10/2020

Second filing of the annual return made up to 2015-06-12

View PDF (30 pages)

22/10/2020

Second filing of the annual return made up to 2016-06-12

View PDF (29 pages)

30/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/09/2020

Change of share class name or designation

View PDF (2 pages)

30/09/2020

Memorandum and Articles of Association

View PDF (30 pages)

30/09/2020

Resolutions

View PDF (2 pages)

15/09/2020

Appointment of Mr Neil Kevin Thomas as a secretary on 2020-09-11

View PDF (2 pages)

01/09/2020

12/06/20 Statement of Capital gbp 82

View PDF (5 pages)

10/10/2019

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

View PDF (12 pages)

04/07/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (5 pages)

19/06/2019

Registration of charge 085662050003, created on 2019-06-14

View PDF (25 pages)

17/06/2019

Satisfaction of charge 085662050002 in full

View PDF (1 pages)

27/12/2018

Registration of charge 085662050002, created on 2018-12-20

View PDF (59 pages)

03/10/2018

Satisfaction of charge 085662050001 in full

View PDF (1 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

22/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (5 pages)

28/12/2017

Notification of Iain Fraser Lovatt as a person with significant control on 2016-04-06

View PDF (2 pages)

28/12/2017

Notification of Steven Klin as a person with significant control on 2016-04-06

View PDF (2 pages)

28/12/2017

Notification of Kevin Neil Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

29/11/2017

Registration of charge 085662050001, created on 2017-11-22

View PDF (37 pages)

04/10/2017

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

View PDF (8 pages)

27/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

08/03/2017

Sub-division of shares on 2017-02-08

View PDF (4 pages)

03/03/2017

Resolutions

View PDF (3 pages)

13/10/2016

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

View PDF (8 pages)

21/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (8 pages)

04/10/2015

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

View PDF (8 pages)

05/08/2015

Resolutions

View PDF (7 pages)

05/08/2015

Resolutions

View PDF (7 pages)

05/08/2015

Resolutions

View PDF (7 pages)

05/08/2015

Resolutions

View PDF (7 pages)

05/08/2015

Statement of capital following an allotment of shares on 2014-05-01

View PDF (4 pages)

05/08/2015

Resolutions

View PDF (4 pages)

05/08/2015

Purchase of own shares.

View PDF (3 pages)

24/07/2015

Resolutions

View PDF (31 pages)

24/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

31/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2015

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

17/12/2013

Registered office address changed from the Quadrangle Imperial Square Cheltenham Gloucestershire GL50 1PZ England on 2013-12-17

View PDF (2 pages)

18/09/2013

Certificate of change of name

View PDF (4 pages)

18/09/2013

Change of name notice

View PDF (2 pages)

21/06/2013

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

19/06/2013

Director's details changed for Mr Kevin Neil Thomas on 2013-06-12

View PDF (2 pages)

19/06/2013

Director's details changed for Steven Kiln on 2013-06-12

View PDF (2 pages)

19/06/2013

Director's details changed for Iain Fraser Lovatt on 2013-06-12

View PDF (2 pages)

19/06/2013

Director's details changed for Mr David Mark Jameson on 2013-06-12

View PDF (2 pages)

17/06/2013

Registered office address changed from the Quadrangle Imperial Square Cheltenahm GL50 1PZ United Kingdom on 2013-06-17

View PDF (1 pages)

12/06/2013

Incorporation

View PDF (31 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

31/12/2023

Next confirmation date

12/06/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next 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
5.50M
-
0.00
-
-

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
Lovatt, Iain Fraser	Director	12/06/2013 - 28/02/2021	16
Thomas, Kevin Neil	Director	12/06/2013 - 28/02/2021	13
Jameson, David Mark	Director	12/06/2013 - 28/02/2021	10
Mcdonald, John T, Mr.	Director	28/02/2021 - Present	17
Gill, Kin	Director	11/10/2022 - 30/09/2023	10

Persons with Significant Control

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

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Description

About BLUEVENN GROUP LIMITED

BLUEVENN GROUP LIMITED is an(a) Dissolved company incorporated on 12/06/2013 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 BLUEVENN GROUP LIMITED?

BLUEVENN GROUP LIMITED is currently Dissolved. It was registered on 12/06/2013 and dissolved on 30/12/2025.

Where is BLUEVENN GROUP LIMITED located?

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

What does BLUEVENN GROUP LIMITED do?

BLUEVENN GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUEVENN GROUP LIMITED?

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