Blueface Limited

Company Name	Blueface Limited
Directors	Gavan Smyth and Stephen Lloyd Hackley
Company Status	Active
Company Number	07873156
Category	Private Limited Company
Incorporation Date	6 December 2011(12 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Gavan Smyth
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	28 February 2021(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr Stephen Lloyd Hackley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	30 June 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director, Sky Business
Country of Residence	United Kingdom
Correspondence Address	Sky Limited Grant Way Isleworth TW7 5QD

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	04 May 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Alan Foy
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3rd Floor Chancery House St Nicholas Way Sutton SM1 1JB

Director Name	Feargal John Brady
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2012(3 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3rd Floor Chancery House St Nicholas Way Sutton SM1 1JB

Director Name	Mr Brendan Gaffney
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2014(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 July 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	7a Queen Street Queen Street Warrenpoint Newry County Down BT34 3HZ Northern Ireland

Director Name	Luisa Francesca Edwards
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British,Australian,I
Status	Resigned
Appointed	24 January 2020(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Clarkson Hyde Llp, 3rd Floor, Chancery House St. N Sutton SM1 1JB

Secretary Name	Ali Mansfield
Status	Resigned
Appointed	24 January 2020(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Kevin Richard O'Toole
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2021(9 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Limited Grant Way Isleworth TW7 5QD

Contact

Website	www.blueface.com/
Telephone	020 71004208
Telephone region	London

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Blue Face LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

1 March 2021	Appointment of Gavan Smyth as a director on 28 February 2021 (2 pages)
1 March 2021	Termination of appointment of Alan Foy as a director on 28 February 2021 (1 page)
15 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 February 2020	Appointment of Luisa Francesca Edwards as a director on 24 January 2020 (2 pages)
4 February 2020	Termination of appointment of Feargal John Brady as a director on 24 January 2020 (1 page)
4 February 2020	Appointment of Ali Mansfield as a secretary on 24 January 2020 (2 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
11 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
18 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 January 2017	Registered office address changed from 33 Cavendish Square London W1G 0PW to C/O Clarkson Hyde Llp 3rd Floor Chancery House St Nicholas Way Sutton SM1 1JB on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 33 Cavendish Square London W1G 0PW to C/O Clarkson Hyde Llp 3rd Floor Chancery House St Nicholas Way Sutton SM1 1JB on 10 January 2017 (1 page)
23 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 July 2015	Termination of appointment of Brendan Gaffney as a director on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Brendan Gaffney as a director on 30 July 2015 (1 page)
17 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 July 2014	Appointment of Mr Brendan Gaffney as a director on 9 July 2014 (2 pages)
24 July 2014	Appointment of Mr Brendan Gaffney as a director on 9 July 2014 (2 pages)
24 July 2014	Appointment of Mr Brendan Gaffney as a director on 9 July 2014 (2 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (14 pages)
4 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (14 pages)
4 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (14 pages)
25 May 2012	Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF United Kingdom on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF United Kingdom on 25 May 2012 (1 page)
16 March 2012	Director's details changed for Fearghal John Brady on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Fearghal John Brady on 16 March 2012 (2 pages)
16 March 2012	Appointment of Fearghal John Brady as a director (2 pages)
16 March 2012	Appointment of Fearghal John Brady as a director (2 pages)
6 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Blueface Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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