Introduction
Watch Company
B
BLUE GOOSE U.K LTD
BLUE GOOSE U.K LTD is an active company incorporated on 27 January 2020 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. BLUE GOOSE U.K LTD was registered 6 years ago.(SIC: 82301)
Status
active
Active since 6 years ago
Company No
12426374
LTD Company
Age
6 Years
Incorporated 27 January 2020
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 8 March 2024 (2 years ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2025
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2024 (1 year ago)
Next Due
Due by 14 August 2025
For period ending 31 July 2025
Previous Company Names
NATALIE GRACE LIMITED
From: 27 January 2020To: 10 July 2023
Address
19 Seymour Street Liverpool, L3 5PE,
Previous Addresses
116 st. Philips Avenue Liverpool L21 8PF England
From: 27 January 2020To: 31 January 2023
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
Funding Round
May 20
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MCNEILL, Jason Robert
ActiveSeymour Street, LiverpoolL3 5PE
Born April 1976
Director
Appointed 01 Jul 2023
MCNEILL, Jason Robert
Seymour Street, LiverpoolL3 5PE
Born April 1976
Director
01 Jul 2023
Active
DALY, James Richard
ResignedSeymour Street, LiverpoolL3 5PE
Born September 1993
Director
Appointed 01 Jul 2023
Resigned 31 Mar 2024
DALY, James Richard
Seymour Street, LiverpoolL3 5PE
Born September 1993
Director
01 Jul 2023
Resigned 31 Mar 2024
Resigned
FRAZER, Pauline
ResignedSt. Philips Avenue, LiverpoolL21 8PF
Born November 1961
Director
Appointed 27 Jan 2020
Resigned 30 Jan 2020
FRAZER, Pauline
St. Philips Avenue, LiverpoolL21 8PF
Born November 1961
Director
27 Jan 2020
Resigned 30 Jan 2020
Resigned
MORAN, Natalie
ResignedSeymour Street, LiverpoolL3 5PE
Born September 1983
Director
Appointed 30 Jan 2020
Resigned 31 Mar 2024
MORAN, Natalie
Seymour Street, LiverpoolL3 5PE
Born September 1983
Director
30 Jan 2020
Resigned 31 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jason Robert Mcneill
ActiveSeymour Street, LiverpoolL3 5PE
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2024
Mr Jason Robert Mcneill
Seymour Street, LiverpoolL3 5PE
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2024
Active
Miss Natalie Moran
CeasedSeymour Street, LiverpoolL3 5PE
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 30 Jan 2020
Ceased 31 Mar 2024
Miss Natalie Moran
Seymour Street, LiverpoolL3 5PE
Born September 1983
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
30 Jan 2020
Ceased 31 Mar 2024
Ceased
Miss Pauline Frazer
CeasedSt. Philips Avenue, LiverpoolL21 8PF
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2020
Ceased 30 Jan 2020
Miss Pauline Frazer
St. Philips Avenue, LiverpoolL21 8PF
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2020
Ceased 30 Jan 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
31 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 2023
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2020