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BLUE DIGITAL LIMITED

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

This company is commonly known as Blue Digital Limited. The company was founded 19 years ago and was given the registration number 05300703. The firm's registered office is in LONDON. You can find them at 1 The Grange, Grange Avenue Totteridge, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BLUE DIGITAL LIMITED
Company Number:05300703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:1 The Grange, Grange Avenue Totteridge, London, N20 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Grange, Grange Avenue Totteridge, London, United Kingdom, N20 8AB

Secretary03 March 2005Active
1, The Grange, Grange Avenue Totteridge, London, United Kingdom, N20 8AB

Director03 March 2005Active
1, The Grange, Grange Avenue Totteridge, London, United Kingdom, N20 8AB

Director03 March 2005Active
65 Quinta Drive, Barnet, EN5 3BW

Secretary30 November 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary30 November 2004Active
119 Alderney Gardens, Wickford, SS11 7JP

Director30 November 2004Active
65 Quinta Drive, Barnet, EN5 3BW

Director30 November 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director30 November 2004Active

People with Significant Control

Mr Robert Henriques Valentine
Notified on:29 November 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:1 The Grange, Grange Avenue, London, United Kingdom, N20 8AB
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette notice voluntary.

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2024-02-07Dissolution

Dissolution application strike off company.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-06-24Mortgage

Mortgage satisfy charge full.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption full.

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2015-11-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption full.

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2014-11-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption full.

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2014-01-30Address

Change registered office address company with date old address.

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2014-01-30Officers

Change person director company with change date.

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