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Blue I Theatre Technology Limited, LS12 5XE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUE I THEATRE TECHNOLOGY LIMITED

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

This company is commonly known as Blue I Theatre Technology Limited. The company was founded 8 years ago and was given the registration number 09902267. The firm's registered office is in LEEDS. You can find them at Unit 8, Whitehall Cross, Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BLUE I THEATRE TECHNOLOGY LIMITED
Company Number:09902267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 8, Whitehall Cross, Leeds, England, LS12 5XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Whitehall Cross, Leeds, England, LS12 5XE

Director04 December 2015Active
Unit 8, Whitehall Cross, Leeds, England, LS12 5XE

Director01 June 2017Active
Unit 8, Whitehall Cross, Leeds, England, LS12 5XE

Director01 June 2017Active
Unit 8, Whitehall Cross, Leeds, England, LS12 5XE

Director04 December 2015Active

People with Significant Control

Blue I Group Ltd
Notified on:01 May 2022
Status:Active
Country of residence:England
Address:8, Whitehall Cross, Leeds, England, LS12 5XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Blue I Event Technology Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 8, Whitehall Cross, Leeds, England, LS12 5XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lee Thomas Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Unit 8, Whitehall Cross, Leeds, England, LS12 5XE
Nature of control:
  • Significant influence or control
Mr Steven Michael Warne
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Unit 8, Whitehall Cross, Leeds, England, LS12 5XE
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Accounts

Accounts with accounts type small.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type small.

Download
2023-01-06Incorporation

Memorandum articles.

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2023-01-06Resolution

Resolution.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-15Persons with significant control

Change to a person with significant control.

Download
2022-12-13Confirmation statement

Confirmation statement with updates.

Download
2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

Download
2022-10-21Mortgage

Mortgage satisfy charge full.

Download
2022-10-21Mortgage

Mortgage satisfy charge full.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Persons with significant control

Cessation of a person with significant control.

Download
2021-09-16Persons with significant control

Cessation of a person with significant control.

Download
2021-06-03Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Mortgage

Mortgage satisfy charge full.

Download
2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-24Mortgage

Mortgage satisfy charge full.

Download
2021-02-09Persons with significant control

Change to a person with significant control.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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