| Company Name | Bluesouth Limited |
|---|---|
| Director | Savvas Toumazou |
| Company Status | Active |
| Company Number | 07446812 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Savvas Toumazou |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 12 March 2019(8 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | Kadmou 5 - Apt 202 Livadia 7060 |
| Secretary Name | Centrum Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 2010(same day as company formation) |
| Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
| Director Name | Mr David Stewart Brown |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
| Director Name | Mr Asher Knippel |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 12 March 2019(8 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 March 2019) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 12 7 Thermopilon Street Elena Court Larnaca 6023 |
Location
| Registered Address | Elscot House Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Global Village Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Filing History
| 3 March 2021 | Confirmation statement made on 27 February 2021 with updates (4 pages) |
|---|---|
| 19 May 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 28 February 2020 | Confirmation statement made on 27 February 2020 with updates (5 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 12 March 2019 | Appointment of Mr Savvas Toumazou as a director on 12 March 2019 (2 pages) |
| 12 March 2019 | Termination of appointment of Asher Knippel as a director on 12 March 2019 (1 page) |
| 12 March 2019 | Termination of appointment of David Stewart Brown as a director on 12 March 2019 (1 page) |
| 12 March 2019 | Appointment of Mr Asher Knippel as a director on 12 March 2019 (2 pages) |
| 1 March 2019 | Change of details for Mr Asher Knippel as a person with significant control on 1 March 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
| 18 January 2019 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 15 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 15 December 2017 | Change of details for Mr Asher Knippel as a person with significant control on 15 December 2017 (2 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 21 April 2017 | Secretary's details changed for Centrum Secretaries Limited on 13 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from 788-790 Finchley Road London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from 788-790 Finchley Road London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 21 April 2017 (1 page) |
| 21 April 2017 | Secretary's details changed for Centrum Secretaries Limited on 13 April 2017 (1 page) |
| 21 April 2017 | Director's details changed for Mr David Stewart Brown on 13 April 2017 (2 pages) |
| 21 April 2017 | Director's details changed for Mr David Stewart Brown on 13 April 2017 (2 pages) |
| 2 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 26 June 2015 | Amended accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 26 June 2015 | Amended accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 12 June 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 12 June 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 18 March 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 28 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 31 January 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 16 May 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|