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Tesco Blue (Nominee 1) Limited

Tesco Blue (Nominee 1) Limited is a dormant company incorporated on 27 July 2006 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Blue (Nominee 1) Limited was registered 19 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
05888920
Private limited company
Age
19 years
Incorporated 27 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
01992646427
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in UK • Born in Jun 1979
Director • Corporate Treasurer • British • Lives in UK • Born in Dec 1971
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Blue (Nominee 2) Limited
Tesco Secretaries Limited, Tesco Services Limited, and 4 more are mutual people.
Active
Tesco Blue (Nominee Holdco) Limited
Tesco Secretaries Limited, Tesco Services Limited, and 4 more are mutual people.
Active
Tesco Atrato (Nominee Holdco) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 4 more are mutual people.
Active
Tesco Atrato (Nominee 1) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 4 more are mutual people.
Active
Tesco Atrato (Nominee 2) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 4 more are mutual people.
Active
Tesco Passaic (Nominee Holdco) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 4 more are mutual people.
Active
Tesco Passaic (Nominee 2) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 4 more are mutual people.
Active
Tesco Passaic (Nominee 1) Limited
Tesco Services Limited, Tesco Secretaries Limited, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
£1.07K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£73
Same as previous period
Debt Ratio (%)
93%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Simon Derwood Auston Drewett Resigned
1 Year 11 Months Ago on 30 Sep 2023
Victoria Harvey Appointed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Simon Richard Williams Appointed
3 Years Ago on 25 Feb 2022
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 24 February 2024
Submitted on 16 Oct 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 25 February 2023
Submitted on 27 Oct 2023
Termination of appointment of Simon Derwood Auston Drewett as a director on 30 September 2023
Submitted on 4 Oct 2023
Appointment of Victoria Harvey as a director on 25 September 2023
Submitted on 30 Sep 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 12 Jul 2023
Accounts for a dormant company made up to 26 February 2022
Submitted on 13 Oct 2022
Confirmation statement made on 8 June 2022 with no updates
Submitted on 21 Jun 2022
Appointment of Simon Richard Williams as a director on 25 February 2022
Submitted on 9 Mar 2022
Repayment History
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