BLUE VERVET LTD

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Company number 04809086
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of BLUE VERVET LTD are www.bluevervet.co.uk, and www.blue-vervet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Blue Vervet Ltd is a Private Limited Company. The company registration number is 04809086. Blue Vervet Ltd has been working since 24 June 2003. The present status of the company is Active. The registered address of Blue Vervet Ltd is 29 Harley Street London W1g 9qr. . HULSMANN, Daniel is a Secretary of the company. HOFMANN, Marion is a Director of the company. HULSMANN, Daniel is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
HULSMANN, Daniel
Appointed Date: 24 June 2003
Director
HOFMANN, Marion
Appointed Date: 24 June 2003
59 years old
Director
HULSMANN, Daniel
Appointed Date: 24 June 2003
57 years old

Persons With Significant Control

Daniel Hulsmann
Notified on: 20 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Marion Hofmann
Notified on: 20 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE VERVET LTD Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 600
17 Jul 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 28 more events
28 Apr 2005
Ad 01/11/04--------- £ si 597@1=597 £ ic 3/600
28 Apr 2005
Accounting reference date extended from 30/06/04 to 30/11/04
26 Apr 2005
£ nc 3/600 01/11/04
19 Jul 2004
Return made up to 17/07/04; full list of members
24 Jun 2003
Incorporation

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