Bluedraft Limited

Active05518968 Private limited company
Incorporated
26 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
27 Knightsbridge
London
SW1X 7LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Vose, Mark
Director · Appointed 19 May 2025
British
Born June 1966 (60)
Director · Appointed 25 February 2021
British,Argentine
Born June 1975 (51)
Director · Appointed 25 February 2021
British
Born April 1955 (71)
Officer history (19 former)
19 May 2025
Resigned Socker, Marc Nathan as Director
19 May 2025
Appointed Vose, Mark as Director
25 February 2021
Appointed Cape, Jeremy David as Director
25 February 2021
Appointed Pasha, Nasir as Director
25 February 2021
Resigned Cunningham, Liam as Director
25 February 2021
Resigned Vose, Mark as Director
1 December 2018
Resigned Bakhos, Fady as Director
1 December 2018
Appointed Socker, Marc Nathan as Director
1 December 2018
Appointed Vose, Mark as Director
29 February 2016
Appointed Bakhos, Fady as Director
29 February 2016
Resigned Walker, Carole as Director
29 February 2016
Resigned Walker, Carole as Secretary
21 July 2015
Resigned Alden, Stephen Jude as Director
4 June 2015
Appointed Cunningham, Liam as Director
2 December 2011
Appointed Walker, Carole as Director
29 November 2011
Resigned Hennebry, Mark Nicholas as Director
30 November 2010
Resigned Seelinger, Lisa Eleonora as Director
1 May 2009
Appointed Walker, Carole as Secretary
30 April 2009
Resigned Gibbons, Clive Anthony as Director
30 April 2009
Resigned Gibbons, Clive Anthony as Secretary
27 March 2008
Appointed Seelinger, Lisa Eleonora as Director
14 March 2008
Resigned Reynolds, Paul as Director
21 December 2007
Resigned Edwards, Sara Louise as Director
8 February 2007
Resigned Edwards, Sara Louise as Secretary
8 February 2007
Appointed Gibbons, Clive Anthony as Director
8 February 2007
Appointed Gibbons, Clive Anthony as Secretary
31 August 2006
Resigned France, Malcolm Ronald as Director
24 July 2006
Resigned France, Malcolm Ronald as Secretary
24 July 2006
Appointed Reynolds, Paul as Director
24 July 2006
Appointed Edwards, Sara Louise as Secretary
24 July 2006
Appointed Alden, Stephen Jude as Director
24 July 2006
Appointed Edwards, Sara Louise as Director
24 March 2006
2 August 2005
Appointed France, Malcolm Ronald as Director
2 August 2005
Appointed France, Malcolm Ronald as Secretary
2 August 2005
Appointed Hennebry, Mark Nicholas as Director
2 August 2005
Appointed Mckenna, Geraldine Maria Martina as Director
2 August 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
2 August 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
26 July 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
26 July 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00029022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
31 July 2026Confirmation statement with no updates26 July 2026
8 September 2025Accounts for a dormant company31 December 2024
31 July 2025Confirmation statement with no updates26 July 2025
20 May 2025Termination of appointment of a director
Show all recent filings

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