BLUEVENN GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
BLUEVENN GROUP HOLDINGS LIMITED
COMPANY NUMBER
05189530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/07/2004
(20 years and 4 months old)
WEBSITE
http://bluegroupinc.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2011
18/09/2013
SMARTFOCUS GROUP LIMITED
View all previous names
LONDON
WC2B 5AH
Telephone: 01179435800
TPS: No
16 Great Queen Street
LONDON
WC2B 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEVENN GROUP LIMITED | Non-Trading | View Report |
| BLUEVENN GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| BLUEVENN HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 25/10/2023 | Kin Gill (930118897) has left the board |
Credit Risk Overview
Want to learn more about BLUEVENN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEVENN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEVENN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2021 - Present (3 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2021 - Present (3 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
26/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Director: 26/07/2004 - Present (20 years and 4 months) Secretary: 26/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 76 |
View Report |
|
Director: 02/09/2004 - Present (20 years and 3 months) Secretary: 02/09/2004 - Present (20 years and 3 months) Born in Dec 1967 |
Resigned | Director&Secretary |
Current: 4 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPLAND SOFTWARE INC | N/A | N/A |
| UPLAND SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
| ADESTRA LIMITED | Company is dissolved | View Report |
| ALTIFY IRELAND LIMITED | N/A | N/A |
| ALTIFY LIMITED | Company is dissolved | View Report |
| BLUEVENN GROUP LIMITED | Non-Trading | View Report |
| BLUEDEVELOPER LIMITED | Non-Trading | View Report |
| BLUEVENN GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| BLUEVENN HOLDINGS LIMITED | Non-Trading | View Report |
| BLUEVENN LIMITED | Active - Accounts Filed | View Report |
| UPLAND SOFTWARE IRELAND LIMITED | N/A | N/A |
| RAPIDE COMMUNICATION LTD | Company is dissolved | View Report |
| 66099 LIMITED | Company is dissolved | View Report |
| RANT & RAVE LIMITED | Company is dissolved | View Report |
| WIRE-E LIMITED | Company is dissolved | View Report |
| UPLAND SOFTWARE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 25/10/2023 | Kin Gill (930118897) has left the board |
| 02/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Kin Gill (930118897) Appointed |
| 21/02/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 16/03/2021 | Change in Reg. Office |
| 16/03/2021 | New Board Member John T McDonald (916789983) Appointed |
| 16/03/2021 | New Board Member Michael Hill (928080320) Appointed |
| 19/01/2021 | New Accounts filed |
| 17/09/2020 | New Company Secretary Neil Kevin Thomas (927420190) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 28/12/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 07/10/2013 | New Board Member Kevin Neil Thomas (916889698) Appointed |
| 07/10/2013 | Adrian James Beach (916358633) has left the board |
| 07/10/2013 | Manoj Kumar Paul (917693885) has left the board |
| 07/10/2013 | Brad Thomas Wilson (917658499) has left the board |
| 07/10/2013 | New Board Member Steven Klin (906647098) Appointed |
| 07/10/2013 | Manoj Paul (916544094) has left the board |
| 07/10/2013 | New Board Member Iain Lovatt (918181135) Appointed |
| 07/10/2013 | New Board Member David Mark Jameson (916482040) Appointed |
| 06/08/2013 | New Annual Return filed |
| 05/04/2013 | New Board Member Brad Thomas Wilson (917658499) Appointed |
| 05/04/2013 | Brad Thomas Wilson (917695139) has left the board |
| 27/03/2013 | Guy Porre (916544118) has left the board |
| 27/03/2013 | New Board Member Adrian James Beach (916358633) Appointed |
| 09/10/2012 | New Accounts filed |
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