UKBizDB.co.uk

BLUE DOLPHIN CONSULTING LIMITED

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

This company is commonly known as Blue Dolphin Consulting Limited. The company was founded 22 years ago and was given the registration number 04276288. The firm's registered office is in LONDON. You can find them at Studio 4, Anns House,, 1 Banim Street, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:BLUE DOLPHIN CONSULTING LIMITED
Company Number:04276288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Studio 4, Anns House,, 1 Banim Street, London, W6 0DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 4 Anns House,, 1 Banim Street,, London, W6 0DN

Secretary01 September 2006Active
Lytchett House,, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA

Director11 August 2022Active
Flat 3 82 Hammersmith Grove, London, W6 7HB

Secretary10 October 2001Active
91 Sandmere Road, Clapham, London, SW4 7PU

Secretary23 August 2001Active
Studio 4 Anns House,, 1 Banim Street,, London, W6 0DN

Secretary01 September 2005Active
37 Sterne Street, London, W12 8AB

Secretary01 October 2004Active
Studio 4, Anns House,, 1 Banim Street, London, W6 0DN

Director01 May 2019Active
Studio 4 Anns House,, 1 Banim Street,, London, W6 0DN

Director01 September 2006Active
Studio 4 Anns House,, 1 Banim Street,, London, W6 0DN

Director01 October 2004Active
Studio 4 Anns House, 1 Banim Street, London, W6 0DN

Director01 September 2005Active
37 Sterne Street, London, W12 8AB

Director20 March 2003Active

People with Significant Control

Ms Fiona Catherine Saunders
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Irish
Country of residence:England
Address:Lytchett House,, 13 Freeland Park, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Accounts

Accounts with accounts type micro entity.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Persons with significant control

Change to a person with significant control.

Download
2022-09-02Address

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

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Officers

Termination director company with name termination date.

Download
2019-05-07Officers

Appoint person director company with name date.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Accounts

Accounts with accounts type micro entity.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-05-30Officers

Termination director company with name termination date.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-10-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.