Company NameBlue Tower Feeling Ltd
DirectorSebastian Maria-Dominik Sauerborn
Company StatusActive
Company Number08984116
CategoryPrivate Limited Company
Incorporation Date8 April 2014(9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Sebastian Maria-Dominik Sauerborn
Date of BirthJuly 1977 (Born 46 years ago)
NationalityGerman
StatusCurrent
Appointed01 March 2018(3 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Hays Lane
London
SE1 2HB
Director NameMr Eckhart Poppinger
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityAustrian
StatusResigned
Appointed08 April 2014(same day as company formation)
RoleBusinessman
Country of ResidenceAustria
Correspondence AddressTanner Place 54-58 Tanner Street
The Brandenburg Suite - Tanner Place
London
SE1 3PH
Director NameMr Shane Michael Regan
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2014(3 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 March 2018)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressTanner Place 54-58 Tanner Street
The Brandenburg Suite - Tanner Place
London
SE1 3PH

Location

Registered Address6 Hays Lane
London
SE1 2HB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Shane Regan
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return30 June 2023 (9 months ago)
Next Return Due14 July 2024 (3 months, 2 weeks from now)

Filing History

1 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 May 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
4 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
10 May 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
30 June 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
2 May 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
9 March 2018Termination of appointment of Shane Michael Regan as a director on 1 March 2018 (1 page)
9 March 2018Appointment of Mr Sebastian Sauerborn as a director on 1 March 2018 (2 pages)
9 March 2018Confirmation statement made on 9 March 2018 with updates (4 pages)
6 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
8 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
8 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 August 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
6 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 November 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 November 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
(3 pages)
16 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
(3 pages)
11 July 2014Appointment of Mr Shane Michael Regan as a director (2 pages)
11 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000
(3 pages)
11 July 2014Termination of appointment of Eckhart Poppinger as a director (1 page)
11 July 2014Termination of appointment of Eckhart Poppinger as a director (1 page)
11 July 2014Appointment of Mr Shane Michael Regan as a director (2 pages)
11 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000
(3 pages)
8 April 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 April 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)