This company is commonly known as Blue Diamond I.t. Limited. The company was founded 21 years ago and was given the registration number 04510177. The firm's registered office is in 7-12 TAVISTOCK SQUARE. You can find them at C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BLUE DIAMOND I.T. LIMITED |
|---|---|---|
| Company Number | : | 04510177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, WC1H 9BQ | Secretary | 09 June 2011 | Active |
| C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, WC1H 9BQ | Secretary | 09 June 2011 | Active |
| C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, WC1H 9BQ | Director | 24 September 2002 | Active |
| C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, WC1H 9BQ | Director | 24 September 2002 | Active |
| 34 Worcester Crescent, Woodford Green, IG8 0LU | Secretary | 24 September 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 August 2002 | Active |
| 66 Salop Road, Walthamstow, London, E17 7HT | Director | 24 September 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 August 2002 | Active |
| Kasianos Frangoullides | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Address | : | C/O B S G Valentine & Co, 7-12 Tavistock Square, WC1H 9BQ |
| Nature of control | : |
|
| Marc Shaffer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Address | : | C/O B S G Valentine & Co, 7-12 Tavistock Square, WC1H 9BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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