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Bluevenn Group Limited

Bluevenn Group Limited is a dormant company incorporated on 12 June 2013 with the registered office located in London, Greater London. Bluevenn Group Limited was registered 12 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
08566205
Private limited company
Age
12 years
Incorporated 12 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Jul 1963
Upland Software UK Limited
PSC
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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
Bluevenn Group Holdings Limited
Mr John Thomas McDonald is a mutual person.
Active
Upland Software UK 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
Interfax Communications Limited
Mr John Thomas McDonald is a mutual person.
Active
Altify Limited
Mr John Thomas McDonald is a mutual person.
Dissolved
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
1
Same as previous period
Total Assets
£40
Same as previous period
Total Liabilities
-£3.34M
Same as previous period
Net Assets
-£3.34M
Same as previous period
Debt Ratio (%)
8358460%
Same as previous period
Latest Activity
Charge Satisfied
1 Month Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Kin Gill Resigned
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
Upland Software Uk Limited (PSC) Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Satisfaction of charge 085662050005 in full
Submitted on 5 Aug 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jun 2024
Termination of appointment of Kin Gill as a director on 30 September 2023
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 21 Jun 2023
Change of details for Upland Software Uk Limited as a person with significant control on 18 January 2023
Submitted on 19 Jan 2023
Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 January 2023
Submitted on 19 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Repayment History
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