CASIEBLUE GROUP LIMITED

CASIEBLUE GROUP LIMITED is an active private limited company, incorporated on 24 March 2016. The nature of the business includes Manufacture of consumer electronics and three other classifications. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CASIEBLUE GROUP LIMITED has two previous names, the most recent of which was CASIE BLUEWATER GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	86-90 3RD FLOOR 86-90 PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	21/04/2017
Last Made Up Date	Not available

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)

26400 - Manufacture of consumer electronics

26520 - Manufacture of watches and clocks

47421 - Retail sale of mobile telephones

95110 - Repair of computers and peripheral equipment

Company Name History

From 10/12/2021 onwards:

CASIEBLUE GROUP LIMITED

From 24/09/2021 to 10/12/2021:

CASIE BLUEWATER GROUP LIMITED

Prior to 24/09/2021:

COBRASOFT LIMITED

Directors

(The company's officers)

MR LUCKY OGOO

(~64 year old British national)

86-90 3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/11/2021

MISS RACHEL SHIPSTON

(~43 year old British national)

86-90 3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 21/04/2022

Shareholders

(Persons of Significant Control)

Mr Lucky Olufemi Ogoo

(~64 year old British national)

86-90, 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/11/2021

Mr Lucky Olufemi Ogoo

(~64 year old British national)

86-90, 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

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

Notified on 05/11/2021

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)