Menna Overview
Here’s a quick overview of BLUEVENN GROUP LIMITED 👀 — a London based business that started in 2013.
BLUEVENN GROUP LIMITED
- Company statusactive
- Company No08566205
- Age13 years 1 month Incorporated 12 June 2013
- Officers1
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
BLUEVENN GROUP LIMITED is an active company incorporated on 12 June 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 14 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 03 Oct 2025
Mortgage Satisfy Charge Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jun 2022
Move Registers To Sail Company With New Address
4 Years Ago on 26 May 2022
Change Sail Address Company With New Address
4 Years Ago on 24 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 May 2022
Accounts With Accounts Type Group
4 Years Ago on 17 May 2022
Second Filing Capital Allotment Shares
4 Years Ago on 31 Aug 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 06 Aug 2021
Second Filing Capital Allotment Shares
5 Years Ago on 13 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2021
Capital Allotment Shares
5 Years Ago on 21 May 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCDONALD, John Thomas, Mr. | director | Jul 1963 | 28 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Upland Software Uk Limited | 28 Feb 2021 | |
| Mr Steven Klin | Dec 1967 | 06 Apr 2016 |
| Mr Iain Fraser Lovatt | Feb 1957 | 06 Apr 2016 |
| Mr Kevin Neil Thomas | Sep 1964 | 06 Apr 2016 |
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MCDONALD, John Thomas, Mr., GILL, Kin, JAMESON, David Mark, THOMAS, Kevin Neil are mutual persons.
MCDONALD, John Thomas, Mr., GILL, Kin, JAMESON, David Mark, THOMAS, Kevin Neil are mutual persons.
MCDONALD, John Thomas, Mr., GILL, Kin are mutual persons.
MCDONALD, John Thomas, Mr., GILL, Kin, JAMESON, David Mark, THOMAS, Kevin Neil are mutual persons.
MCDONALD, John Thomas, Mr., GILL, Kin are mutual persons.
MCDONALD, John Thomas, Mr. are mutual persons.
MCDONALD, John Thomas, Mr. are mutual persons.
THOMAS, Kevin Neil are mutual persons.
THOMAS, Kevin Neil are mutual persons.
INTERFAX COMMUNICATIONS LIMITED
MCDONALD, John Thomas, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of BLUEVENN GROUP LIMITED 👀 — a London based business that started in 2013.