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Blueglow (Europe) Limited (number 07536617) is a private limited company incorporated on 2011-02-21. This business is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Having undergone a change in 2011-06-16, the previous name this firm utilized was China Unwrapped Ltd. Blueglow (Europe) Limited operates SIC: 46190 which stands for "agents involved in the sale of a variety of goods".

Company details

Name Blueglow (europe) Limited
Number 07536617
Date of Incorporation: 2011-02-21
End of financial year: 31 December
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
SIC code: 46190 - Agents involved in the sale of a variety of goods

Moving to the 2 directors that can be found in the company, we can name: Laurence P. (appointed on 15 June 2011), Simone P. (appointment date: 15 June 2011). The Companies House lists 1 person of significant control - China House Associates Limited, a company that can be found at Great Queen Street, Covent Garden, WC2B 5AH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30
Current Assets 23,559 66,323
Fixed Assets 49,500 44,340
Intangible Fixed Assets 49,500 44,000
Number Shares Allotted 100 100
Shareholder Funds 1,686 -2,583
Tangible Fixed Assets - 340
Total Assets Less Current Liabilities 1,686 37,917

People with significant control

China House Associates Limited
6 April 2016
Address 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08274899
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
(CS01) Confirmation statement with no updates 12th February 2024
filed on: 16th, February 2024 | confirmation statement 		Free Download (3 pages)

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