Blue Shield Consulting Limited. net worth, address, company information. Free

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Blue Shield Consulting Limited (Companies House Registration Number 14719797) is a private limited company founded on 2023-03-09 originating in England. This business is situated at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Having undergone a change in 2023-06-01, the previous name the company used was Cicero Limited. Blue Shield Consulting Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Blue Shield Consulting Limited
Number	14719797
Date of Incorporation:	9th March 2023
End of financial year:	31 December
Address:	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving on to the 1 managing director that can be found in the company, we can name: Jonathan H. (appointed on 04 May 2023). The official register indexes 2 persons of significant control, namely: Blue Shield Capital Limited is located at 1 Hallswelle Road, NW11 0DH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daniel W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Blue Shield Capital Limited

31 May 2023

Address	Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12891633
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel W.

9 March 2023 - 31 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates March 8, 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates March 8, 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: January 10, 2024 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 21, 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(AP01) On July 11, 2023 new director was appointed. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed cicero LIMITEDcertificate issued on 01/06/23 filed on: 1st, June 2023 \| change of name	Free Download (3 pages)
(AP01) On May 4, 2023 new director was appointed. filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 28 Shandon Road London SW4 9HR United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on May 31, 2023 filed on: 31st, May 2023 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control May 31, 2023 filed on: 31st, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 31, 2023 filed on: 31st, May 2023 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 31st, May 2023 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, March 2023 \| incorporation	Free Download (28 pages)

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