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BLUE HORSESHOE TRADING LIMITED

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

This company is commonly known as Blue Horseshoe Trading Limited. The company was founded 26 years ago and was given the registration number 03413242. The firm's registered office is in CITY OF LONDON. You can find them at International House, 24 Holborn Viaduct, City Of London, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLUE HORSESHOE TRADING LIMITED
Company Number:03413242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director01 August 1997Active
64 Broad Hinton, Twyford, Reading, RG10 0LP

Secretary26 November 2007Active
24, International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN

Secretary04 February 2016Active
Castalyne House, Davis Street, Reading, RG10 0TH

Secretary27 May 2000Active
6 Spilsbury Close, Leamington Spa, CV32 6SW

Secretary31 July 2003Active
9 Parrock Road, Barrowford, Nelson, BB9 6QF

Secretary01 August 1997Active
6 Spilsbury Close, Old College Park, Leamington Spa, CV32 6SW

Secretary31 July 2006Active
8 Northfleet Lodge, 6 Claremont Avenue, Woking, GU22 7RL

Secretary25 January 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary01 August 1997Active
24, International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN

Director04 February 2016Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director01 August 1997Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director01 August 1997Active

People with Significant Control

Mr Kashif Saeed
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:International House, 36-38 Cornhill, London, England, EC3V 3NG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-08-12Confirmation statement

Confirmation statement with no updates.

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2023-07-10Address

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

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-08-14Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-11-25Address

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

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-08-11Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-05-05Officers

Termination director company with name termination date.

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2016-05-05Officers

Termination secretary company with name termination date.

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2016-03-23Address

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

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2016-02-19Officers

Appoint person secretary company with name date.

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2016-02-19Officers

Appoint person director company with name date.

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2016-02-18Officers

Change person director company with change date.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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