Introduction
Watch Company
B
BLUE CLOUD INVESTMENTS LTD
BLUE CLOUD INVESTMENTS LTD is an active company incorporated on 2 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BLUE CLOUD INVESTMENTS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13777475
LTD Company
Age
4 Years
Incorporated 2 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Previous Company Names
BLUE COVE INVESTMENTS LTD
From: 2 December 2021To: 7 April 2022
Address
12 Gateway Mews Bounds Green London, N11 2UT,
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Capital Update
May 22
Capital Statement Capital Company With D...
Capital Update
Jun 22
Capital Statement Capital Company With D...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 24
Notification Of A Person With Significan...
4
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THEO, Barry
ActiveBounds Green, LondonN11 2UT
Born May 1959
Director
Appointed 02 Dec 2021
THEO, Barry
Bounds Green, LondonN11 2UT
Born May 1959
Director
02 Dec 2021
Active
KONTIS, Emmanouel
ResignedBounds Green, LondonN11 2UT
Born June 1962
Director
Appointed 02 Dec 2021
Resigned 12 May 2022
KONTIS, Emmanouel
Bounds Green, LondonN11 2UT
Born June 1962
Director
02 Dec 2021
Resigned 12 May 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Alexandra Theo
ActiveBounds Green, LondonN11 2UT
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2023
Mrs Alexandra Theo
Bounds Green, LondonN11 2UT
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2023
Active
Mr Emmanouel Kontis
CeasedBounds Green, LondonN11 2UT
Born June 1962
Nature of Control
Ownership of shares 50 to 75 percent
Notified 02 Dec 2021
Ceased 04 May 2022
Mr Emmanouel Kontis
Bounds Green, LondonN11 2UT
Born June 1962
Ownership of shares 50 to 75 percent
02 Dec 2021
Ceased 04 May 2022
Ceased
Mr Barry Theo
ActiveBounds Green, LondonN11 2UT
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2021
Mr Barry Theo
Bounds Green, LondonN11 2UT
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2021
Active
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2024
23 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 June 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 April 2022