BLUEZONE CAPITAL LTD

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BLUEZONE CAPITAL LTD

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Key Data

Status

Active

Company No.

09908975

Incorporation date

09/12/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor 33 Cannon Street, London EC4M 5SBCopy
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Latest events (Record since 09/12/2015)
dot icon09/12/2025
Confirmation statement made on 2025-12-08 with no updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/03/2025
Particulars of variation of rights attached to shares
dot icon26/03/2025
Change of share class name or designation
dot icon19/12/2024
Confirmation statement made on 2024-12-08 with updates
dot icon18/12/2024
Registered office address changed from 11 Church Road Wickham St Paul Halstead Essex CO9 2PL United Kingdom to 4th Floor 33 Cannon Street London EC4M 5SB on 2024-12-18
dot icon17/12/2024
Termination of appointment of Johan Zethraeus as a director on 2024-12-13
dot icon17/12/2024
Appointment of Mr Karl Johan Lindqvist as a director on 2024-12-13
dot icon09/11/2024
Cessation of Bing Nam Dennis Tam as a person with significant control on 2024-10-29
dot icon09/11/2024
Cessation of Jason Paul Hitchen as a person with significant control on 2024-10-29
dot icon09/11/2024
Notification of Bzc Holdings Ltd as a person with significant control on 2024-10-29
dot icon07/11/2024
Memorandum and Articles of Association
dot icon07/11/2024
Resolutions
dot icon30/10/2024
Appointment of Mr Johan Zethraeus as a director on 2024-10-29
dot icon06/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/04/2024
Change of share class name or designation
dot icon25/04/2024
Particulars of variation of rights attached to shares
dot icon25/04/2024
Resolutions
dot icon25/04/2024
Memorandum and Articles of Association
dot icon25/04/2024
Resolutions
dot icon19/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon19/09/2023
Change of details for Bing Nam Dennis Tam as a person with significant control on 2023-02-01
dot icon18/09/2023
Change of details for Jason Paul Hitchen as a person with significant control on 2023-02-01
dot icon15/09/2023
Director's details changed for Bing Nam Dennis Tam on 2023-02-01
dot icon15/09/2023
Director's details changed for Jason Paul Hitchen on 2023-02-01
dot icon20/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon01/07/2022
Change of details for Bing Nam Dennis Tam as a person with significant control on 2022-06-29
dot icon01/07/2022
Change of details for Jason Paul Hitchen as a person with significant control on 2022-06-29
dot icon30/06/2022
Change of details for Jason Paul Hitchen as a person with significant control on 2019-08-07
dot icon30/06/2022
Change of details for Bing Nam Dennis Tam as a person with significant control on 2019-08-07
dot icon20/06/2022
Micro company accounts made up to 2021-12-31
dot icon08/12/2021
Confirmation statement made on 2021-12-08 with no updates
dot icon23/07/2021
Micro company accounts made up to 2020-12-31
dot icon08/12/2020
Confirmation statement made on 2020-12-08 with no updates
dot icon01/12/2020
Registered office address changed from 90 High Street Kelvedon Colchester CO5 9AA United Kingdom to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 2020-12-01
dot icon08/09/2020
Micro company accounts made up to 2019-12-31
dot icon09/12/2019
Confirmation statement made on 2019-12-08 with no updates
dot icon09/08/2019
Cessation of Jason Paul Hitchen as a person with significant control on 2016-04-06
dot icon09/08/2019
Cessation of Bing Nam Dennis Tam as a person with significant control on 2016-04-06
dot icon09/08/2019
Change of details for Bing Nam Dennis Tam as a person with significant control on 2016-04-06
dot icon09/08/2019
Change of details for Jason Paul Hitchen as a person with significant control on 2016-04-06
dot icon08/08/2019
Change of details for Jason Paul Hitchen as a person with significant control on 2019-08-07
dot icon08/08/2019
Change of details for Bing Nam Dennis Tam as a person with significant control on 2019-08-07
dot icon08/08/2019
Micro company accounts made up to 2018-12-31
dot icon07/08/2019
Director's details changed for Jason Paul Hitchen on 2019-08-07
dot icon07/08/2019
Director's details changed for Bing Nam Dennis Tam on 2019-08-07
dot icon18/12/2018
Confirmation statement made on 2018-12-08 with updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/12/2017
Confirmation statement made on 2017-12-08 with updates
dot icon21/11/2017
Notification of Bing Nam Dennis Tam as a person with significant control on 2016-04-06
dot icon21/11/2017
Notification of Jason Paul Hitchen as a person with significant control on 2016-04-06
dot icon04/09/2017
Total exemption small company accounts made up to 2016-12-31
dot icon20/12/2016
Confirmation statement made on 2016-12-08 with updates
dot icon09/09/2016
Termination of appointment of Erica Sample as a director on 2016-09-09
dot icon12/04/2016
Director's details changed for Dennis Tam on 2015-12-09
dot icon09/12/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£478,994.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
521.38K
-
0.00
-
-
2022
3
767.65K
-
0.00
478.99K
-
2022
3
767.65K
-
0.00
478.99K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

767.65K £Ascended47.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

478.99K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Erica Sample
Director
09/12/2015 - 09/09/2016
2
Hitchen, Jason Paul
Director
09/12/2015 - Present
1
Mr Bing Nam Dennis Tam
Director
09/12/2015 - Present
6
Zethraeus, Johan
Director
29/10/2024 - 13/12/2024
8
Lindqvist, Karl Johan
Director
13/12/2024 - Present
6

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About BLUEZONE CAPITAL LTD

BLUEZONE CAPITAL LTD is an(a) Active company incorporated on 09/12/2015 with the registered office located at 4th Floor 33 Cannon Street, London EC4M 5SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEZONE CAPITAL LTD?

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BLUEZONE CAPITAL LTD is currently Active. It was registered on 09/12/2015 .

Where is BLUEZONE CAPITAL LTD located?

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BLUEZONE CAPITAL LTD is registered at 4th Floor 33 Cannon Street, London EC4M 5SB.

What does BLUEZONE CAPITAL LTD do?

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BLUEZONE CAPITAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BLUEZONE CAPITAL LTD have?

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BLUEZONE CAPITAL LTD had 3 employees in 2022.

What is the latest filing for BLUEZONE CAPITAL LTD?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-08 with no updates.