Introduction
Watch Company
B
BLU PROJECTS LIMITED
BLU PROJECTS LIMITED is an active company incorporated on 25 May 2018 with the registered office located in Trafford Park. The company operates in the Construction sector, specifically engaged in other construction installation. BLU PROJECTS LIMITED was registered 7 years ago.(SIC: 43290)
Status
active
Active since 7 years ago
Company No
11382753
LTD Company
Age
7 Years
Incorporated 25 May 2018
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 31 March 2019 (7 years ago)
Submitted on 30 March 2021 (5 years ago)
Period: 25 May 2018 - 31 March 2019(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2021
Period: 1 April 2019 - 30 March 2020
Confirmation Statement
Overdue
Last Filed
Made up to 24 May 2022 (3 years ago)
Submitted on 14 June 2022 (3 years ago)
Next Due
Due by 7 June 2023
For period ending 24 May 2023
Address
C/O Topping Partnership Incom House Waterside Trafford Park, M17 1WD,
Previous Addresses
130 Old Street London EC1V 9BD England
From: 25 May 2018To: 3 February 2020
7 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WOODS, Ian Kenneth
ActiveIncom House, Trafford ParkM17 1WD
Born February 1971
Director
Appointed 01 Jun 2018
WOODS, Ian Kenneth
Incom House, Trafford ParkM17 1WD
Born February 1971
Director
01 Jun 2018
Active
SHUTTLEWORTH, Barbara Mary
ResignedOld Street, LondonEC1V 9BD
Born October 1957
Director
Appointed 25 May 2018
Resigned 01 Jun 2018
SHUTTLEWORTH, Barbara Mary
Old Street, LondonEC1V 9BD
Born October 1957
Director
25 May 2018
Resigned 01 Jun 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Kenneth Woods
ActiveIncom House, Trafford ParkM17 1WD
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Mr Ian Kenneth Woods
Incom House, Trafford ParkM17 1WD
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2018
Active
Mrs Barbara Mary Shuttleworth
CeasedOld Street, LondonEC1V 9BD
Born October 1957
Nature of Control
Significant influence or control
Notified 25 May 2018
Ceased 01 Jun 2018
Mrs Barbara Mary Shuttleworth
Old Street, LondonEC1V 9BD
Born October 1957
Significant influence or control
25 May 2018
Ceased 01 Jun 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2021
3 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2020
22 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 July 2019
15 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2018
1 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2018