Menna Overview
Here’s a quick overview of BLUE VISBY WORLDWIDE SYSTEMS LIMITED 👀 — a London based business that started in 2021.
BLUE VISBY WORLDWIDE SYSTEMS LIMITED
- Company statusactive
- Company No13502746
- Age5 years 4 months Incorporated 9 July 2021
- Officers2
Address
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
BLUE VISBY WORLDWIDE SYSTEMS LIMITED is an active company incorporated on 9 July 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52220 Service activities incidental to water transportation
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 25 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 25 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 25 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 25 Sep 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 19 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2025
Gazette Filings Brought Up To Date
1 Year Ago on 01 Oct 2025
Gazette Notice Compulsory
1 Year Ago on 30 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 05 Jul 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 19 Apr 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 19 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 16 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 10 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Memorandum Articles
4 Years Ago on 11 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAKKANEN, Pekka Tapani | director | Jul 1985 | 21 Jul 2021 |
| WOUNLUND, Christian | director | Feb 1969 | 21 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Visby Services Limited | 01 Jan 2023 | |
| Mr Charalampos Zografakis | Mar 1970 | 09 Jul 2021 |
| Bv Alpha Systems Limited | 09 Jul 2021 |
Related Companies
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WOUNLUND, Christian, KUOSA, Mikko Juhani are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BLUE VISBY WORLDWIDE SYSTEMS LIMITED 👀 — a London based business that started in 2021.