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BLUE DIAMOND I.T. LIMITED

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

This company is commonly known as Blue Diamond I.t. Limited. The company was founded 22 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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, WC1H 9BQ

Secretary09 June 2011Active
C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, WC1H 9BQ

Secretary09 June 2011Active
C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, WC1H 9BQ

Director24 September 2002Active
C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, WC1H 9BQ

Director24 September 2002Active
34 Worcester Crescent, Woodford Green, IG8 0LU

Secretary24 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 August 2002Active
66 Salop Road, Walthamstow, London, E17 7HT

Director24 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 August 2002Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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