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BLUE ICE SOLUTIONS LIMITED

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

This company is commonly known as Blue Ice Solutions Limited. The company was founded 22 years ago and was given the registration number 04393530. The firm's registered office is in NOTTINGHAM. You can find them at 23 Elm Avenue, Beeston, Nottingham, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BLUE ICE SOLUTIONS LIMITED
Company Number:04393530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 60200 - Television programming and broadcasting activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Elm Avenue, Beeston, Nottingham, England, NG9 1BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Elm Avenue, Beeston, Nottingham, England, NG9 1BU

Secretary24 August 2006Active
23, Elm Avenue, Beeston, Nottingham, England, NG9 1BU

Director24 August 2006Active
23, Elm Avenue, Beeston, Nottingham, England, NG9 1BU

Director20 March 2002Active
73 Pype Hayes Road, Birmingham, B24 0LP

Secretary25 March 2002Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Nominee Secretary13 March 2002Active
73 Pype Hayes Road, Birmingham, B24 0LP

Director25 March 2002Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Nominee Director13 March 2002Active
Rock Cottage, The Common, Woolaston, Lydney, GL15 6NT

Director25 March 2002Active

People with Significant Control

Mrs Louise Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:United Kingdom
Country of residence:England
Address:23, Elm Avenue, Nottingham, England, NG9 1BU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Nigel Geoffrey Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:United Kingdom
Country of residence:England
Address:23, Elm Avenue, Nottingham, England, NG9 1BU
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-19Dissolution

Dissolution application strike off company.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-28Accounts

Change account reference date company previous extended.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-09-15Accounts

Accounts with accounts type total exemption full.

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2018-03-25Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-11-18Address

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

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2016-11-18Officers

Change person director company with change date.

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2016-11-18Officers

Change person director company with change date.

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2016-11-18Officers

Change person secretary company with change date.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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