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BLUE GECKO SOLUTIONS LIMITED

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

This company is commonly known as Blue Gecko Solutions Limited. The company was founded 6 years ago and was given the registration number 10932798. The firm's registered office is in HONITION. You can find them at Unit 5 Colliton Barton, Broadhembury, Honition, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BLUE GECKO SOLUTIONS LIMITED
Company Number:10932798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 5 Colliton Barton, Broadhembury, Honition, England, EX14 3LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cothay Cottage, Cothay Cottage, Greenham, Wellington, United Kingdom, TA21 0JR

Secretary25 August 2017Active
Cothay Cottage, Cothay Cottage, Greenham, Wellington, United Kingdom, TA21 0JR

Director25 August 2017Active
Russells, Holcombe Rogus, Wellington, Devon, United Kingdom, TA21 0PA

Director25 August 2017Active
1 West Street, Bishops Lydeard, Taunton, United Kingdom, TA4 3AU

Director25 August 2017Active

People with Significant Control

Mark Schofield
Notified on:25 August 2017
Status:Active
Date of birth:December 1990
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Cothay Cottage, Cothay Cottage, Wellington, United Kingdom, TA21 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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

Company Filing History

DateCategoryDescription
2024-01-12Change of name

Certificate change of name company.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Address

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

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Address

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

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2019-08-27Accounts

Change account reference date company previous shortened.

Download
2019-08-24Gazette

Gazette filings brought up to date.

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2019-08-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Gazette

Gazette notice compulsory.

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2018-08-29Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Address

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

Download
2018-07-31Officers

Termination director company with name termination date.

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2017-08-25Incorporation

Incorporation company.

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