BLUE KAIROS LIMITED

BLUE KAIROS LIMITED is an active private limited company, incorporated on 11 August 2006. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Lewes Road, Forest Row. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. BLUE KAIROS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	YEW TREE HOUSE
Address Line 2	LEWES ROAD
Post Town	FOREST ROW
County	EAST SUSSEX
Country	ENGLAND
Postcode	RH18 5AA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	08/09/2016
Last Made Up Date	11/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

BLUE KAIROS LIMITED

Directors

(The company's officers)

MR MATTHEW WILLIAM EDWARD COSGROVE

(~64 year old British national)

YEW TREE HOUSE LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/08/2019

MR IVAN RICHARD CHRISTOPHER LENG (BA HONS)

(~65 year old British national)

YEW TREE HOUSE LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA, ENGLAND

Current Director
Gives occupation as COMMODITY TRADER
Usually resident in PORTUGAL

Appointed on 09/04/2009

MR IVAN RICHARD CHRISTOPHER LENG

YEW TREE HOUSE LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA, ENGLAND

Current Secretary

Appointed on 19/08/2015

Shareholders

(Persons of Significant Control)

Mr Ivan Richard Christopher Leng

(~65 year old British national)

Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

RUBICON CLASSICS LIMITED

MR MATTHEW WILLIAM EDWARD COSGROVE

THE MASTERCLASS MEDIA FOUNDATION

MR MATTHEW WILLIAM EDWARD COSGROVE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)