BLUEVENN LIMITED

Key Data

Status

Dissolved

Company No.

03595018

Incorporation date

08/07/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/07/1998)

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)

01/10/2025

Cessation of Bluevenn Holdings Limited as a person with significant control on 2025-09-15

View PDF (1 pages)

01/10/2025

Notification of Bluedeveloper Limited as a person with significant control on 2025-09-15

View PDF (2 pages)

01/10/2025

Cessation of Bluedeveloper Limited as a person with significant control on 2025-09-15

View PDF (1 pages)

01/10/2025

Notification of Upland Software Uk Limited as a person with significant control on 2025-09-15

View PDF (2 pages)

05/08/2025

Satisfaction of charge 035950180009 in full

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (25 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 (30 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

18/01/2023

Change of details for Bluevenn Holdings 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)

02/11/2022

Full accounts made up to 2021-12-31

View PDF (34 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 035950180009, created on 2022-06-17

View PDF (14 pages)

21/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (5 pages)

16/06/2022

Change of details for Bluevenn Holdings Limited as a person with significant control on 2021-03-12

View PDF (2 pages)

16/06/2022

Resolutions

View PDF (1 pages)

15/06/2022

Sub-division of shares on 2022-06-09

View PDF (4 pages)

26/05/2022

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

View PDF (2 pages)

23/05/2022

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

View PDF (1 pages)

23/05/2022

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

16/02/2022

Full accounts made up to 2021-02-28

View PDF (34 pages)

06/08/2021

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

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

22/06/2021

Change of details for Bluevenn Holdings Limited as a person with significant control on 2021-06-16

View PDF (2 pages)

17/03/2021

Termination of appointment of Steven Klin as a director 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)

16/03/2021

Termination of appointment of Iain 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 David Mark Jameson 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)

03/03/2021

Satisfaction of charge 035950180007 in full

View PDF (1 pages)

03/03/2021

Satisfaction of charge 035950180008 in full

View PDF (1 pages)

11/02/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

23/12/2020

Notification of Bluevenn Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/12/2020

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

View PDF (1 pages)

23/12/2020

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

View PDF (1 pages)

23/12/2020

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

View PDF (1 pages)

31/10/2020

Registration of charge 035950180008, created on 2020-10-30

View PDF (24 pages)

15/09/2020

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

View PDF (2 pages)

13/08/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

10/02/2020

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

View PDF (23 pages)

27/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

19/06/2019

Registration of charge 035950180007, created on 2019-06-14

View PDF (24 pages)

17/06/2019

Satisfaction of charge 035950180006 in full

View PDF (1 pages)

19/10/2018

Second filing for the appointment of Iain Fraser Lovatt as a director

View PDF (6 pages)

03/10/2018

Satisfaction of charge 035950180005 in full

View PDF (1 pages)

02/10/2018

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

View PDF (23 pages)

24/09/2018

Registration of charge 035950180006, created on 2018-09-20

View PDF (59 pages)

18/09/2018

Satisfaction of charge 035950180004 in full

View PDF (1 pages)

13/09/2018

All of the property or undertaking has been released from charge 035950180004

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

29/11/2017

Registration of charge 035950180005, created on 2017-11-22

View PDF (37 pages)

23/11/2017

All of the property or undertaking has been released from charge 035950180004

View PDF (1 pages)

21/11/2017

Part of the property or undertaking has been released from charge 035950180004

View PDF (1 pages)

04/10/2017

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

View PDF (15 pages)

23/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (6 pages)

09/11/2016

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

View PDF (6 pages)

16/09/2016

Registration of charge 035950180004, created on 2016-09-15

View PDF (23 pages)

21/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

04/10/2015

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

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

23/12/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

09/07/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

25/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

03/10/2013

Termination of appointment of Manoj Paul as a director

View PDF (1 pages)

03/10/2013

Termination of appointment of Brad Wilson as a director

View PDF (1 pages)

03/10/2013

Termination of appointment of Adrian Beach as a director

View PDF (1 pages)

03/10/2013

Termination of appointment of Manoj Paul as a secretary

View PDF (1 pages)

03/10/2013

Appointment of Mr David Mark Jameson as a director

View PDF (2 pages)

03/10/2013

Appointment of Mr Kevin Neil Thomas as a director

View PDF (2 pages)

03/10/2013

Appointment of Mr Iain Lovatt as a director

View PDF (3 pages)

03/10/2013

Appointment of Mr Steven Klin as a director

View PDF (2 pages)

20/09/2013

Certificate of change of name

View PDF (3 pages)

17/09/2013

Resolutions

View PDF (2 pages)

17/09/2013

Change of name notice

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

26/03/2013

Appointment of Mr Brad Thomas Wilson as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Guy Porré as a director

View PDF (1 pages)

25/03/2013

Termination of appointment of Nicholas Heys as a director

View PDF (1 pages)

25/03/2013

Appointment of Mr Manoj Kumar Paul as a director

View PDF (2 pages)

25/03/2013

Appointment of Mr Adrian James Beach as a director

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

05/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

20/12/2011

Appointment of Mr Guy Porré as a director

View PDF (2 pages)

20/12/2011

Appointment of Mr Manoj Paul as a secretary

View PDF (1 pages)

15/12/2011

Termination of appointment of Neil Thomas as a director

View PDF (1 pages)

15/12/2011

Termination of appointment of Neil Thomas as a secretary

View PDF (1 pages)

15/12/2011

Appointment of Mr Nicholas Peter Heys as a director

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

29/07/2011

Termination of appointment of Curt Bloom as a director

View PDF (1 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

07/01/2011

Appointment of Mr Curt Frederic Bloom as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Christopher Underhill as a director

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

15/07/2010

Secretary's details changed for Mr Neil Thomas on 2010-06-16

View PDF (1 pages)

15/07/2010

Director's details changed for Christopher Underhill on 2010-06-16

View PDF (2 pages)

01/07/2010

Resolutions

View PDF (10 pages)

01/07/2010

Statement of company's objects

View PDF (2 pages)

15/06/2010

Appointment of Mr Neil Thomas as a director

View PDF (2 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

14/07/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

14/07/2009

Location of register of members

View PDF (1 pages)

14/07/2009

Location of debenture register

View PDF (1 pages)

14/07/2009

Registered office changed on 14/07/2009 from one redcliff street bristol BS1 6NP

View PDF (1 pages)

24/06/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

02/01/2008

Director resigned

View PDF (1 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

12/07/2007

New secretary appointed

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

28/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

26/06/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

08/05/2006

Registered office changed on 08/05/06 from: trocoll house wakering road barking london IG11 8PD

View PDF (1 pages)

29/03/2006

Registered office changed on 29/03/06 from: one redcliff street bristol BS1 6NP

View PDF (1 pages)

24/02/2006

New secretary appointed

View PDF (2 pages)

24/02/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Registered office changed on 10/02/06 from: 21 fairweather close clyde road N15 4LL

View PDF (1 pages)

23/01/2006

Registered office changed on 23/01/06 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

23/06/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

20/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

16/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2004

Return made up to 18/06/04; full list of members

View PDF (2 pages)

20/05/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

09/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

08/07/2003

Return made up to 28/06/03; full list of members

View PDF (2 pages)

03/07/2003

Location of register of members

View PDF (1 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

04/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

04/07/2002

Miscellaneous

View PDF (1 pages)

03/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

26/07/2001

Return made up to 08/07/01; full list of members

View PDF (7 pages)

26/07/2001

Director's particulars changed

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (11 pages)

06/10/2000

Registered office changed on 06/10/00 from: bangrave road weldon south corby northamptonshire NN17 1NN

View PDF (1 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New secretary appointed

View PDF (2 pages)

06/10/2000

Secretary resigned

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Certificate of change of name

View PDF (3 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

13/07/2000

Return made up to 08/07/00; no change of members

View PDF (3 pages)

21/01/2000

Director resigned

View PDF (1 pages)

27/07/1999

Location of register of members

View PDF (1 pages)

27/07/1999

Return made up to 08/07/99; full list of members

View PDF (8 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

05/11/1998

Certificate of change of name

View PDF (2 pages)

09/10/1998

Director resigned

View PDF (1 pages)

10/09/1998

Certificate of change of name

View PDF (2 pages)

29/07/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

22/07/1998

Resolutions

View PDF (1 pages)

22/07/1998

Resolutions

View PDF (1 pages)

22/07/1998

Resolutions

View PDF (2 pages)

22/07/1998

Resolutions

View PDF (2 pages)

22/07/1998

Resolutions

View PDF (1 pages)

14/07/1998

New secretary appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

Incorporation

View PDF (18 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

Check business linkages of BLUEVENN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

16/06/2026

Last change occurred

31/12/2023

Accounts

Full

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
76
10.63M
-
0.00
1.85M
-

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
QUAYSECO LIMITED	Corporate Secretary	30/09/2000 - 10/02/2006	160
Underhill, Christopher John	Director	01/12/1998 - 31/12/2010	28
Greenman, David John	Director	30/10/2000 - 20/12/2007	5
Jameson, David Mark	Director	01/08/2013 - 28/02/2021	10
Butters, Jonothon	Director	30/09/2000 - 01/01/2006	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BLUEVENN LIMITED

BLUEVENN LIMITED is an(a) Dissolved company incorporated on 08/07/1998 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 LIMITED?

BLUEVENN LIMITED is currently Dissolved. It was registered on 08/07/1998 and dissolved on 30/12/2025.

Where is BLUEVENN LIMITED located?

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

What does BLUEVENN LIMITED do?

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

What is the latest filing for BLUEVENN LIMITED?

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