BLUERACEE CONSULTING LIMITED

Flat 9 Langbourne Place, London, E14 3WN, England
StatusACTIVE
Company No.08926090
CategoryPrivate Limited Company
Incorporated06 Mar 2014
Age10 years, 2 months, 26 days
JurisdictionEngland Wales

SUMMARY

BLUERACEE CONSULTING LIMITED is an active private limited company with number 08926090. It was incorporated 10 years, 2 months, 26 days ago, on 06 March 2014. The company address is Flat 9 Langbourne Place, London, E14 3WN, England.



Company Fillings

Change to a person with significant control

Date: 11 Feb 2024

Action Date: 11 Feb 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Shesh Narayan Vedprakash Shukla

Change date: 2024-02-11

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Confirmation statement with updates

Date: 11 Feb 2024

Action Date: 11 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-11

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Accounts with accounts type micro entity

Date: 07 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with updates

Date: 23 Feb 2023

Action Date: 21 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-21

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Accounts with accounts type micro entity

Date: 17 Jun 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with updates

Date: 21 Feb 2022

Action Date: 21 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-21

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Accounts with accounts type micro entity

Date: 23 Aug 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Change person director company with change date

Date: 06 Apr 2021

Action Date: 06 Apr 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Shesh Narayan Vedprakash Shukla

Change date: 2021-04-06

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Change to a person with significant control

Date: 06 Apr 2021

Action Date: 06 Apr 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Shesh Narayan Vedprakash Shukla

Change date: 2021-04-06

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Change registered office address company with date old address new address

Date: 06 Apr 2021

Action Date: 06 Apr 2021

Category: Address

Type: AD01

Old address: Flat 1 6 Observatory Mews London England E14 3AZ

Change date: 2021-04-06

New address: Flat 9 Langbourne Place London E14 3WN

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Confirmation statement with updates

Date: 30 Mar 2021

Action Date: 28 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-28

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Accounts with accounts type micro entity

Date: 28 Jul 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with updates

Date: 29 Feb 2020

Action Date: 29 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-29

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Accounts with accounts type micro entity

Date: 16 Jul 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 11 Mar 2019

Action Date: 06 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-06

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Notification of a person with significant control

Date: 10 Mar 2019

Action Date: 01 Jan 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-01-01

Psc name: Shesh Narayan Vedprakash Shukla

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Confirmation statement with no updates

Date: 20 Mar 2018

Action Date: 06 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-06

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Accounts with accounts type micro entity

Date: 16 Feb 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Change registered office address company with date old address new address

Date: 19 Dec 2017

Action Date: 19 Dec 2017

Category: Address

Type: AD01

Change date: 2017-12-19

New address: Flat 1 6 Observatory Mews London England E14 3AZ

Old address: 17 Columbine Way Lewisham Road London SE13 7LQ England

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Appoint person director company with name date

Date: 22 Jul 2017

Action Date: 22 Jul 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-07-22

Officer name: Mr Shesh Narayan Vedprakash Shukla

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Termination director company with name termination date

Date: 03 Jul 2017

Action Date: 01 Jul 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-07-01

Officer name: Venugopal Lakshman

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Cessation of a person with significant control

Date: 03 Jul 2017

Action Date: 01 Jul 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Shesh Narayan Vedprakash Shukla

Cessation date: 2017-07-01

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Confirmation statement with updates

Date: 10 Apr 2017

Action Date: 06 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-06

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Accounts with accounts type total exemption small

Date: 21 Mar 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Appoint person director company with name date

Date: 05 Dec 2016

Action Date: 01 Dec 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-12-01

Officer name: Mr Venugopal Lakshman

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Termination director company with name termination date

Date: 05 Dec 2016

Action Date: 01 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-12-01

Officer name: Abhilasha Shesh Shukla

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Annual return company with made up date full list shareholders

Date: 23 Apr 2016

Action Date: 06 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-06

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Termination director company with name termination date

Date: 07 Mar 2016

Action Date: 01 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Shesh Narayan Vedprakash Shukla

Termination date: 2016-03-01

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Appoint person director company with name date

Date: 07 Mar 2016

Action Date: 01 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-03-01

Officer name: Mrs Abhilasha Shesh Shukla

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Accounts with accounts type total exemption small

Date: 06 Jan 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Change account reference date company previous shortened

Date: 03 Jan 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA01

New date: 2015-11-30

Made up date: 2016-03-31

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Accounts with accounts type total exemption small

Date: 03 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Change registered office address company with date old address new address

Date: 26 Jul 2015

Action Date: 26 Jul 2015

Category: Address

Type: AD01

Old address: 28 Birchdale Road Forestgate London E7 8AR

New address: 17 Columbine Way Lewisham Road London SE13 7LQ

Change date: 2015-07-26

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Annual return company with made up date full list shareholders

Date: 15 Mar 2015

Action Date: 06 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-06

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Incorporation company

Date: 06 Mar 2014

Category: Incorporation

Type: NEWINC

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