BLUE PENNY LIMITED

BLUE PENNY LIMITED is an active private limited company, incorporated on 30 April 2003. The nature of the business is Information technology consultancy activities. The company's registered office is on White Lion Road, Amersham. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. BLUE PENNY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 BURTON HOUSE REPTON PLACE
Address Line 2	WHITE LION ROAD
Post Town	AMERSHAM
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP7 9LP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

BLUE PENNY LIMITED

Directors

(The company's officers)

MRS DOMINIQUE GRACE COSETTE VENKATASAWMY

(~58 year old Mauritian national)

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 28/01/2007

MR SOORIANARAIN VENKATASAWMY

(~59 year old British national)

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 28/01/2007

Shareholders

(Persons of Significant Control)

Mrs Dominique Grace Venkatasawmy

(~58 year old Mauritian national)

2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Soorianarain Venkatasawmy

(~59 year old British national)

2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

COUNTY HALL MANAGEMENT COMPANY (N & S) LIMITED

MR SOORIANARAIN VENKATASAWMY

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)