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Bluevenn Group Holdings Limited

Bluevenn Group Holdings Limited is a dormant company incorporated on 26 July 2004 with the registered office located in London, Greater London. Bluevenn Group Holdings Limited was registered 21 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Voluntary strike-off pending since 19 days ago
Company No
05189530
Private limited company
Age
21 years
Incorporated 26 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 33 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom
Telephone
01179435800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1968
Director • Chief Executive Officer • American • Lives in United States • Born in Jul 1963
Director • General Counsel And Secretary • American • Lives in United States • Born in Nov 1974
Upland Software UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluevenn Limited
Mr John Thomas McDonald is a mutual person.
Active
Bluevenn Holdings Limited
Mr John Thomas McDonald is a mutual person.
Active
Upland Software UK Limited
Mr John Thomas McDonald is a mutual person.
Active
Bluevenn Group Limited
Mr John Thomas McDonald is a mutual person.
Active
Bluedeveloper Limited
Mr John Thomas McDonald is a mutual person.
Active
Altify UK Limited
Mr John Thomas McDonald is a mutual person.
Active
Rant & Rave UK Ltd
Matthew Harnden Smith is a mutual person.
Active
Interfax Communications Limited
Mr John Thomas McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.8M
Same as previous period
Net Assets
-£1.8M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
19 Days Ago on 14 Oct 2025
Application To Strike Off
1 Month Ago on 3 Oct 2025
Upland Software Uk Limited (PSC) Appointed
1 Month Ago on 15 Sep 2025
Bluevenn Group Limited (PSC) Resigned
1 Month Ago on 15 Sep 2025
Charge Satisfied
2 Months Ago on 5 Aug 2025
Mr Michael Hill Appointed
4 Months Ago on 27 Jun 2025
Matthew Harnden Smith Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr Matthew Harnden Smith Appointed
7 Months Ago on 25 Mar 2025
Michael Hill Resigned
3 Years Ago on 11 Oct 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 3 Oct 2025
Cessation of Bluevenn Group Limited as a person with significant control on 15 September 2025
Submitted on 1 Oct 2025
Notification of Upland Software Uk Limited as a person with significant control on 15 September 2025
Submitted on 1 Oct 2025
Satisfaction of charge 051895300005 in full
Submitted on 5 Aug 2025
Termination of appointment of Matthew Harnden Smith as a director on 27 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Michael Hill as a director on 27 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Mr Matthew Harnden Smith as a director on 25 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Michael Hill as a director on 11 October 2022
Submitted on 28 Mar 2025
Repayment History
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