Bluecompanion Ltd
- Company number
- 09648211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2015
- Nature of business
- Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZIA, Gianluca | Director | 29 Mar 2019 | |
| AMEDIA LTD | Corporate-Secretary | 19 Jun 2015 | |
| DEL SIGNORE, Susanna | Director | 19 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gianluca Zia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jun 2017 | |
| Mrs Susanna Del Signore | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £42,358 | - | 1 |
| 30 Jun 2024 | £36,503 | - | 1 |
| 30 Jun 2023 | £32,288 | - | 1 |
| 30 Jun 2022 | £22,767 | - | 1 |
| 30 Jun 2021 | -£3,465 | - | 1 |
| 30 Jun 2020 | -£12,442 | - | 2 |
| 30 Jun 2019 | £29,014 | - | - |
| 30 Jun 2018 | £21,432 | £19,745 | 1 |
| 30 Jun 2017 | £17,400 | - | - |
| 30 Jun 2016 | £4,831 | £19,794 | - |
Connections
Directors’ other companies
- AMEDIA LTD - Corporate-Secretary at Seenov Ltd
- AMEDIA LTD - Corporate-Secretary at SDC (Synergie Dietetic Collections ) Ltd
- AMEDIA LTD - Corporate-Secretary at Dodone Corporation Limited
- AMEDIA LTD - Corporate-Secretary at LIX Pen Ltd
- AMEDIA LTD - Corporate-Secretary at Worldcompta Ltd
- AMEDIA LTD - Corporate-Secretary at Ticket Caisse Premium Ltd
- AMEDIA LTD - Corporate-Secretary at Iberian Family Wines UK Ltd
- AMEDIA LTD - Corporate-Secretary at Green Luck Ltd