About

Registered Number: 07311921
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 1 Mercer Street, London, WC2H 9QJ,

 

Strategic Blue Services Ltd was founded on 12 July 2010, it's status at Companies House is "Active". The company has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, James Christopher, Dr 12 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
BAIN, Carolyn Elizabeth 24 August 2017 - 1
MITCHELL, Robert James 12 July 2010 24 August 2017 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
SH01 - Return of Allotment of shares 07 July 2020
RP04CS01 - N/A 16 June 2020
RP04CS01 - N/A 16 June 2020
RP04SH01 - N/A 16 June 2020
SH01 - Return of Allotment of shares 18 May 2020
SH01 - Return of Allotment of shares 18 May 2020
RESOLUTIONS - N/A 09 March 2020
AP01 - Appointment of director 17 February 2020
AA - Annual Accounts 19 December 2019
RP04CS01 - N/A 13 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 August 2019
CH03 - Change of particulars for secretary 01 August 2019
CS01 - N/A 23 July 2019
CH01 - Change of particulars for director 23 July 2019
CH01 - Change of particulars for director 22 July 2019
AA - Annual Accounts 02 January 2019
AD01 - Change of registered office address 14 August 2018
CS01 - N/A 25 July 2018
RESOLUTIONS - N/A 25 July 2018
AP01 - Appointment of director 25 July 2018
PSC02 - N/A 25 July 2018
SH01 - Return of Allotment of shares 16 July 2018
AA - Annual Accounts 04 January 2018
PSC05 - N/A 17 November 2017
TM02 - Termination of appointment of secretary 31 August 2017
AP03 - Appointment of secretary 31 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 July 2017
PSC05 - N/A 24 July 2017
CS01 - N/A 21 July 2017
PSC05 - N/A 19 July 2017
MR01 - N/A 08 May 2017
AA - Annual Accounts 18 October 2016
CS01 - N/A 22 July 2016
SH01 - Return of Allotment of shares 24 March 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 05 August 2014
SH01 - Return of Allotment of shares 28 March 2014
RP04 - N/A 25 November 2013
SH01 - Return of Allotment of shares 13 November 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 08 August 2013
CH03 - Change of particulars for secretary 08 August 2013
SH01 - Return of Allotment of shares 08 January 2013
SH01 - Return of Allotment of shares 02 January 2013
AA - Annual Accounts 28 December 2012
SH01 - Return of Allotment of shares 16 December 2012
SH01 - Return of Allotment of shares 17 August 2012
AR01 - Annual Return 25 July 2012
RESOLUTIONS - N/A 06 March 2012
SH01 - Return of Allotment of shares 06 March 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 06 August 2011
RESOLUTIONS - N/A 03 May 2011
RESOLUTIONS - N/A 03 May 2011
AP01 - Appointment of director 03 May 2011
SH01 - Return of Allotment of shares 03 May 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 May 2011
SH01 - Return of Allotment of shares 03 May 2011
AA01 - Change of accounting reference date 04 August 2010
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.