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BLUE FUSION CONSULTING LTD

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

This company is commonly known as Blue Fusion Consulting Ltd. The company was founded 16 years ago and was given the registration number 06371210. The firm's registered office is in HAYWARDS HEATH. You can find them at 1 Thompson Way Hoadlands Grange, Handcross, Haywards Heath, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLUE FUSION CONSULTING LTD
Company Number:06371210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2007
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Thompson Way Hoadlands Grange, Handcross, Haywards Heath, West Sussex, United Kingdom, RH17 6FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Thompson Way, Hoadlands Grange, Handcross, Haywards Heath, United Kingdom, RH17 6FR

Secretary14 September 2007Active
1 Thompson Way, Hoadlands Grange, Handcross, Haywards Heath, United Kingdom, RH17 6FR

Director30 April 2014Active
1 Thompson Way, Hoadlands Grange, Handcross, Haywards Heath, United Kingdom, RH17 6FR

Director14 September 2007Active

People with Significant Control

Mrs Emma Louise Forbes Whitear
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:1 Thompson Way, Hoadlands Grange, Haywards Heath, United Kingdom, RH17 6FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Whitear
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:1 Thompson Way, Hoadlands Grange, Haywards Heath, United Kingdom, RH17 6FR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-27Gazette

Gazette dissolved liquidation.

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2023-01-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-27Address

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

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2022-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-10Address

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

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2020-12-17Insolvency

Liquidation voluntary statement of affairs.

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2020-12-14Address

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

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2020-12-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-09Resolution

Resolution.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Officers

Change person secretary company with change date.

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2020-02-13Address

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

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-31Officers

Change person director company with change date.

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2018-08-31Officers

Change person secretary company with change date.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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