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BLUE GFX LTD

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

This company is commonly known as Blue Gfx Ltd. The company was founded 22 years ago and was given the registration number 04427883. The firm's registered office is in GODALMING. You can find them at Lammas Gate, 84 Meadrow, Godalming, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BLUE GFX LTD
Company Number:04427883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lammas Gate, 84 Meadrow, Godalming, Surrey, GU7 3HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary30 April 2002Active
Farleys, Thakeham Road, Coolham, England, RH13 8QD

Director06 November 2023Active
128, City Road, London, United Kingdom, EC1V 2NX

Director07 May 2004Active
128, City Road, London, United Kingdom, EC1V 2NX

Director01 May 2003Active
51a Martin Way, Morden, England, SM4 4AH

Director06 November 2023Active
495 Yardley Wood Road, Moseley, Birmingham, B13 0TA

Director30 April 2002Active

People with Significant Control

Mr Matthew David Allen
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lucy Mary Allen
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-11-06Officers

Appoint person director company with name date.

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2023-11-06Officers

Appoint person director company with name date.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-07-25Change of name

Certificate change of name company.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-10Address

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

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2022-04-12Address

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

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-07Address

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

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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