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BLUE CLARITY DESIGN SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Clarity Design Services Ltd. The company was founded 10 years ago and was given the registration number NI621719. The firm's registered office is in NEWCASTLE. You can find them at The Belfry, 54a Main Street, Newcastle, Co Down. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLUE CLARITY DESIGN SERVICES LTD
Company Number:NI621719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2013
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Belfry, 54a Main Street, Newcastle, Co Down, BT33 0AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 8, Unit 6, Carryduff Business Park, Comber Road, Carryduff, United Kingdom, BT8 8AN

Director09 April 2021Active
Building 8, Unit 6, Carryduff Business Park, Comber Road, Carryduff, United Kingdom, BT8 8AN

Director28 February 2016Active
Building 8, Unit 6, Carryduff Business Park, Comber Road, Carryduff, United Kingdom, BT8 8AN

Director09 April 2021Active
The Belfry, 54a Main Street, Newcastle, BT33 0AE

Director28 February 2016Active
21f, Dundrum Road, Newcastle, Northern Ireland, BT33 0BG

Director29 November 2013Active
21f, Dundrum Road, Newcastle, Northern Ireland, BT33 0BG

Director29 November 2013Active

People with Significant Control

Whistler Bidco Limited
Notified on:09 April 2021
Status:Active
Country of residence:England
Address:401, Faraday Street, Warrington, England, WA3 6GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Johnathan Fenton
Notified on:14 June 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:The Belfry, 54a Main Street, Newcastle, BT33 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-15Accounts

Legacy.

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2024-03-15Other

Legacy.

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2024-03-15Other

Legacy.

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2024-03-05Other

Legacy.

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2024-03-05Other

Legacy.

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2023-11-27Address

Change registered office address company with date old address new address.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-29Mortgage

Mortgage satisfy charge full.

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2023-06-29Mortgage

Mortgage satisfy charge full.

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2023-06-29Mortgage

Mortgage satisfy charge full.

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2023-06-29Mortgage

Mortgage satisfy charge full.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-13Officers

Termination director company with name termination date.

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2023-02-08Accounts

Accounts with accounts type small.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type small.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-21Mortgage

Mortgage satisfy charge full.

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