Company NameBlue30 Ltd
DirectorsAlan Michael Berkeley and Kachun Chan
Company StatusActive
Company Number13465324
CategoryPrivate Limited Company
Incorporation Date18 June 2021(2 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMr Alan Michael Berkeley
Date of BirthFebruary 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlue30 Charfleets Service Road
Canvey Island
Essex
SS8 0PA
Director NameMr Kachun Chan
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Jubilee Road
Rayleigh
SS6 8NA
Director NameMr Samuel Charles Warner
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Kingfisher Street
Great Wakering
Essex
SS3 0FS

Location

Registered AddressBlue30
Charfleets Service Road
Canvey Island
Essex
SS8 0PA
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island West
Built Up AreaCanvey Island

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 June 2023 (10 months, 1 week ago)
Next Return Due1 July 2024 (2 months, 1 week from now)

Filing History

18 July 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
29 June 2023Confirmation statement made on 17 June 2023 with updates (4 pages)
28 July 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
13 July 2022Termination of appointment of Samuel Charles Warner as a director on 4 July 2022 (1 page)
13 July 2022Cessation of Samuel Charles Warner as a person with significant control on 4 July 2022 (1 page)
13 July 2022Statement of capital following an allotment of shares on 4 July 2022
  • GBP 4
(3 pages)
5 July 2022Confirmation statement made on 17 June 2022 with no updates (3 pages)
31 March 2022Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
11 August 2021Registered office address changed from 70 Lionel Road Canvey Island SS8 9DJ England to Blue30 Charfleets Service Road Canvey Island Essex SS8 0PA on 11 August 2021 (1 page)
18 June 2021Incorporation
Statement of capital on 2021-06-18
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)