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BLUE DOT PUBLISHERS LTD

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

This company is commonly known as Blue Dot Publishers Ltd. The company was founded 4 years ago and was given the registration number 12645909. The firm's registered office is in OXTED. You can find them at Moorgate House, 7b Station Road West, Oxted, Surrey. This company's SIC code is 58110 - Book publishing.

Company Information

Name:BLUE DOT PUBLISHERS LTD
Company Number:12645909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Moorgate House, 7b Station Road West, Oxted, Surrey, England, RH8 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorgate House, 7b Station Road West, Oxted, United Kingdom, RH8 9EE

Secretary18 January 2021Active
Moorgate House, 7b Station Road West, Oxted, United Kingdom, RH8 9EE

Director06 November 2020Active
Moorgate House, 7b Station Road West, Oxted, United Kingdom, RH8 9EE

Director04 June 2020Active
Moorgate House, 7b Station Road West, Oxted, England, RH8 9EE

Director18 January 2021Active

People with Significant Control

Mr Peter Francis Saville
Notified on:18 January 2021
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:Moorgate House, 7b Station Road West, Oxted, England, RH8 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Dudley Haydon
Notified on:06 November 2020
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:Moorgate House, 7b Station Road West, Oxted, United Kingdom, RH8 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Field
Notified on:04 June 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Moorgate House, 7b Station Road West, Oxted, United Kingdom, RH8 9EE
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 (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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-12Dissolution

Dissolution application strike off company.

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2021-09-02Gazette

Gazette filings brought up to date.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-08-31Officers

Termination director company with name termination date.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-01-22Officers

Appoint person director company with name date.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2021-01-21Officers

Appoint person secretary company with name date.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-11-06Officers

Termination director company with name termination date.

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2020-11-06Officers

Appoint person director company with name date.

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2020-06-04Incorporation

Incorporation company.

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