Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BLUEVENN GROUP LIMITED
Company Information for

BLUEVENN GROUP LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
08566205
Private Limited Company
Active

Company Overview

About Bluevenn Group Ltd
BLUEVENN GROUP LIMITED was founded on 2013-06-12 and has its registered office in London. The organisation's status is listed as "Active". Bluevenn Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLUEVENN GROUP LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in BS1
 
Previous Names
BLUEVENN LIMITED18/09/2013
Filing Information
Company Number 08566205
Company ID Number 08566205
Date formed 2013-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 09:06:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEVENN GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BLUEVENN GROUP LIMITED
The following companies were found which have the same name as BLUEVENN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEVENN GROUP HOLDINGS LIMITED 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Active Company formed on the 2004-07-26

Company Officers of BLUEVENN GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK JAMESON
 Director 2013-06-12
STEVEN KILN
 Director 2013-06-12
IAIN FRASER LOVATT
 Director 2013-06-12
KEVIN NEIL THOMAS
 Director 2013-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK JAMESON BLUEVENN LIMITED Director 2013-08-01 CURRENT 1998-07-08 Active
DAVID MARK JAMESON BLUEVENN HOLDINGS LIMITED Director 2013-08-01 CURRENT 2000-06-30 Active
DAVID MARK JAMESON BLUEVENN GROUP HOLDINGS LIMITED Director 2013-08-01 CURRENT 2004-07-26 Active
KEVIN NEIL THOMAS BLUEVENN LIMITED Director 2013-08-01 CURRENT 1998-07-08 Active
KEVIN NEIL THOMAS BLUEVENN HOLDINGS LIMITED Director 2013-08-01 CURRENT 2000-06-30 Active
KEVIN NEIL THOMAS BLUEVENN GROUP HOLDINGS LIMITED Director 2013-08-01 CURRENT 2004-07-26 Active
KEVIN NEIL THOMAS RECRUITMENT AS A SERVICE LIMITED Director 2012-05-01 CURRENT 2012-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05APPOINTMENT TERMINATED, DIRECTOR KIN GILL
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-01-19Change of details for Upland Software Uk Limited as a person with significant control on 2023-01-18
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom
2023-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/23 FROM Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom
2023-01-19PSC05Change of details for Upland Software Uk Limited as a person with significant control on 2023-01-18
2022-12-15FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-17AP01DIRECTOR APPOINTED MR KIN GILL
2022-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085662050005
2022-06-21CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-06-14PSC05Change of details for Upland Software Uk Limited as a person with significant control on 2022-03-23
2022-05-26AD03Registers moved to registered inspection location of 16 Great Queen Street London WC2B 5DG
2022-05-24Previous accounting period shortened from 28/02/22 TO 31/12/21
2022-05-24Register inspection address changed to 16 Great Queen Street London WC2B 5DG
2022-05-24AD02Register inspection address changed to 16 Great Queen Street London WC2B 5DG
2022-05-24AA01Previous accounting period shortened from 28/02/22 TO 31/12/21
2022-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-08-31RP04SH01Second filing of capital allotment of shares GBP93.681466
2021-08-06AA01Previous accounting period extended from 31/12/20 TO 28/02/21
2021-07-13RP04SH01Second filing of capital allotment of shares GBP93.681480
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-05-21SH0123/04/21 STATEMENT OF CAPITAL GBP 93.68148
2021-05-07SH0128/02/21 STATEMENT OF CAPITAL GBP 93.681466
2021-05-07MEM/ARTSARTICLES OF ASSOCIATION
2021-05-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-04-06PSC07CESSATION OF IAIN FRASER LOVATT AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06PSC02Notification of Upland Software Uk Limited as a person with significant control on 2021-02-28
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KILN
2021-03-16TM02Termination of appointment of Neil Kevin Thomas on 2021-02-28
2021-03-15AP01DIRECTOR APPOINTED MR. JOHN T MCDONALD
2021-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/21 FROM One Redcliff Street Bristol BS1 6NP
2021-03-05AAMDAmended group accounts made up to 2019-12-31
2021-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085662050003
2021-02-09RP04CS01
2021-02-04RP04CS01
2021-02-03RP04CS01
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 085662050004
2020-10-22RP04AR01Second filing of the annual return made up to 2016-06-12
2020-09-30SH10Particulars of variation of rights attached to shares
2020-09-30SH08Change of share class name or designation
2020-09-30MEM/ARTSARTICLES OF ASSOCIATION
2020-09-30RES12Resolution of varying share rights or name
2020-09-15AP03Appointment of Mr Neil Kevin Thomas as company secretary on 2020-09-11
2020-09-01CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/02/21
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085662050003
2019-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085662050002
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085662050002
2018-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085662050001
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 42
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN FRASER LOVATT
2017-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN KLIN
2017-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN NEIL THOMAS
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085662050001
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 40
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 40
2017-03-08SH02Sub-division of shares on 2017-02-08
2017-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 40
2016-07-21AR0112/06/16 ANNUAL RETURN FULL LIST
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-05SH0101/05/14 STATEMENT OF CAPITAL GBP 40.00
2015-08-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-08-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-08-05SH03Purchase of own shares
2015-07-24RES01ADOPT ARTICLES 24/07/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 40
2015-06-24AR0112/06/15 ANNUAL RETURN FULL LIST
2015-01-31DISS40Compulsory strike-off action has been discontinued
2015-01-29AA31/12/13 TOTAL EXEMPTION FULL
2014-12-30GAZ1FIRST GAZETTE
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 40
2014-07-10AR0112/06/14 FULL LIST
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1PZ ENGLAND
2013-09-18RES15CHANGE OF NAME 01/08/2013
2013-09-18CERTNMCOMPANY NAME CHANGED BLUEVENN LIMITED CERTIFICATE ISSUED ON 18/09/13
2013-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-21AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NEIL THOMAS / 12/06/2013
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRASER LOVATT / 12/06/2013
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KILN / 12/06/2013
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK JAMESON / 12/06/2013
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM THE QUADRANGLE IMPERIAL SQUARE CHELTENAHM GL50 1PZ UNITED KINGDOM
2013-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BLUEVENN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEVENN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BLUEVENN GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEVENN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BLUEVENN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEVENN GROUP LIMITED
Trademarks
We have not found any records of BLUEVENN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEVENN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BLUEVENN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEVENN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEVENN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEVENN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2B 5AH