Blue Iron Limited

Company Name	Blue Iron Limited
Director	Angelo Contini
Company Status	Active
Company Number	08587051
Category	Private Limited Company
Incorporation Date	27 June 2013(10 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Angelo Contini
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	27 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Secretary Name	Miller & Co. Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Correspondence Address	601 International House 223 Regent Street London W1B 2QD

Location

Registered Address	3rd Floor Norvin House 45-55 Commercial Street London E1 6BD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

743.8k at £1	Marilena Di Matteo 36.62% Ordinary
672k at £1	Mauro Di Matteo 33.09% Ordinary
341.3k at £1	Daniela Di Matteo 16.80% Ordinary
239.8k at £1	Roberto Di Matteo 11.80% Ordinary
33.3k at £1	Riccardo Masotti 1.64% Ordinary
1000 at £1	Angelo Contini 0.05% Ordinary

Financials

Year	2014
Net Worth	£2,026,101
Current Liabilities	£4,899

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	5 March 2024 (2 months ago)
Next Return Due	19 March 2025 (10 months, 1 week from now)

Filing History

26 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
9 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 30 June 2018 (4 pages)
7 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
19 June 2018	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG England to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018 (1 page)
23 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
12 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
25 April 2017	Micro company accounts made up to 30 June 2016 (5 pages)
25 April 2017	Micro company accounts made up to 30 June 2016 (5 pages)
10 March 2017	Confirmation statement made on 5 March 2017 with updates (8 pages)
10 March 2017	Confirmation statement made on 5 March 2017 with updates (8 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,031,000 (4 pages)
15 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,031,000 (4 pages)
8 December 2015	Director's details changed for Mr Angelo Contini on 8 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Angelo Contini on 8 December 2015 (2 pages)
27 October 2015	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to Ground Floor Right 64 Paul Street London EC2A 4NG on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to Ground Floor Right 64 Paul Street London EC2A 4NG on 27 October 2015 (1 page)
26 October 2015	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 601 International House 223 Regent Street London W1B 2QD on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 601 International House 223 Regent Street London W1B 2QD on 26 October 2015 (1 page)
15 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2,031,000 (4 pages)
15 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2,031,000 (4 pages)
15 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2,031,000 (4 pages)
5 May 2015	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to Ground Floor Right 64 Paul Street London EC2A 4NG on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to Ground Floor Right 64 Paul Street London EC2A 4NG on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to Ground Floor Right 64 Paul Street London EC2A 4NG on 5 May 2015 (1 page)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 February 2015	Termination of appointment of Miller & Co Secretaries Limited as a secretary on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Miller & Co Secretaries Limited as a secretary on 16 February 2015 (1 page)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,031,000 (5 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,031,000 (5 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,031,000 (5 pages)
11 February 2014	Statement of capital following an allotment of shares on 11 December 2013 GBP 2,031,000 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 11 December 2013 GBP 2,031,000 (4 pages)
13 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders (5 pages)
13 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders (5 pages)
13 August 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 351,000 (4 pages)
13 August 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 351,000 (4 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Blue Iron Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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