| Company Name | Blue Chilli's Ltd |
|---|---|
| Director | Mahbub Ahmed |
| Company Status | Active |
| Company Number | 10838711 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2017(6 years, 10 months ago) |
| Previous Name | Genise Consulting Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Mahbub Ahmed |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2021(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Chapel St Salford M3 5DF |
| Director Name | Miss Samantha Coetzer |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Iqlaq Ahmed |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2018(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Robert Freeman |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2019(2 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 21 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Mladen Blaga |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Serbian |
| Status | Resigned |
| Appointed | 11 February 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 13 May 2020) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Iqlaq Ahmed |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2020(2 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 13 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 24 Swan Street Manchester M4 5JQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (overdue) |
Filing History
| 22 February 2024 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 14 February 2024 | Registered office address changed from 85 Chapel St Salford M3 5DF England to 24 Swan Street Manchester M4 5JQ on 14 February 2024 (1 page) |
| 14 February 2024 | Company name changed genise consulting LTD\certificate issued on 14/02/24
|
| 6 June 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 3 January 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 3 January 2023 | Current accounting period extended from 30 June 2023 to 31 July 2023 (1 page) |
| 21 October 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Chapel St Salford M3 5DF on 21 October 2022 (1 page) |
| 21 October 2022 | Change of details for Mr Mahbub Ahmed as a person with significant control on 21 October 2022 (2 pages) |
| 21 October 2022 | Director's details changed for Mr Mahbub Ahmed on 21 October 2022 (2 pages) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 5 April 2022 | Confirmation statement made on 9 December 2021 with updates (4 pages) |
| 5 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2022 | Termination of appointment of Iqlaq Ahmed as a director on 31 May 2021 (1 page) |
| 4 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 4 April 2022 | Appointment of Mr Mahbub Ahmed as a director on 31 May 2021 (2 pages) |
| 4 April 2022 | Notification of Mahbub Ahmed as a person with significant control on 31 May 2021 (2 pages) |
| 4 April 2022 | Cessation of Iqlaq Ahmed as a person with significant control on 31 May 2021 (1 page) |
| 1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2021 | Change of details for Mr Iqlaq Ahmed as a person with significant control on 20 April 2018 (2 pages) |
| 12 May 2021 | Notification of Iqlaq Ahmed as a person with significant control on 20 April 2018 (2 pages) |
| 12 May 2021 | Termination of appointment of Robert Freeman as a director on 21 October 2019 (1 page) |
| 12 May 2021 | Cessation of Robert Freeman as a person with significant control on 21 October 2019 (1 page) |
| 12 May 2021 | Appointment of Mr Iqlaq Ahmed as a director on 20 April 2018 (2 pages) |
| 9 December 2020 | Notification of Robert Freeman as a person with significant control on 21 October 2019 (2 pages) |
| 9 December 2020 | Termination of appointment of Iqlaq Ahmed as a director on 21 October 2019 (1 page) |
| 9 December 2020 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
| 9 December 2020 | Appointment of Mr Robert Freeman as a director on 21 October 2019 (2 pages) |
| 9 December 2020 | Cessation of Iqlaq Ahmed as a person with significant control on 21 October 2019 (1 page) |
| 9 December 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 30 July 2020 | Confirmation statement made on 30 July 2020 with updates (5 pages) |
| 15 May 2020 | Notification of Iqlaq Ahmed as a person with significant control on 20 April 2018 (2 pages) |
| 15 May 2020 | Cessation of Iqlaq Ahmed as a person with significant control on 15 May 2020 (1 page) |
| 15 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
| 14 May 2020 | Appointment of Mr Iqlaq Ahmed as a director on 20 April 2018 (2 pages) |
| 13 May 2020 | Cessation of Nominee Solutions Limited as a person with significant control on 13 May 2020 (1 page) |
| 13 May 2020 | Termination of appointment of Mladen Blaga as a director on 13 May 2020 (1 page) |
| 13 May 2020 | Appointment of Mr Iqlaq Ahmed as a director on 13 May 2020 (2 pages) |
| 13 May 2020 | Notification of Iqlaq Ahmed as a person with significant control on 13 May 2020 (2 pages) |
| 13 May 2020 | Termination of appointment of Iqlaq Ahmed as a director on 13 May 2020 (1 page) |
| 11 February 2020 | Termination of appointment of Samantha Coetzer as a director on 11 February 2020 (1 page) |
| 11 February 2020 | Appointment of Mr Mladen Blaga as a director on 11 February 2020 (2 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 26 June 2019 with updates (5 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 26 June 2018 with updates (5 pages) |
| 27 June 2017 | Incorporation Statement of capital on 2017-06-27
|
| 27 June 2017 | Incorporation Statement of capital on 2017-06-27
|