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Blue Marble Micro Limited, E1W 1DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLUE MARBLE MICRO LIMITED

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

This company is commonly known as Blue Marble Micro Limited. The company was founded 8 years ago and was given the registration number 09638990. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:BLUE MARBLE MICRO LIMITED
Company Number:09638990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU

Director25 February 2018Active
Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU

Director20 July 2022Active
Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU

Director15 October 2015Active
Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU

Director26 May 2021Active
Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU

Director15 October 2015Active
Tower Bridge House, St Katharine's Way, London, E1W 1DD

Director22 January 2018Active
Tower Bridge House, St Katharine's Way, London, E1W 1DD

Director21 October 2020Active
Tower Bridge House, St Katharine's Way, London, E1W 1DD

Director26 July 2016Active
1201, F Street Nw, Washington Dc 20004, United States,

Director19 February 2020Active
Tower Bridge House, St Katharine's Way, London, E1W 1DD

Director13 March 2018Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Director15 October 2015Active
Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU

Director21 October 2020Active
Tower Bridge House, St Katharine's Way, London, E1W 1DD

Director15 October 2015Active
Tower Bridge House, St Katharine's Way, London, E1W 1DD

Director14 December 2016Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Director23 February 2016Active
Tower Bridge House, St Katharine's Way, London, E1W 1DD

Director22 January 2018Active
C/O Willkie Farr & Gallagher (Uk) Llp, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9AW

Director15 October 2015Active
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom,

Director15 October 2015Active
Tower Bridge House, St Katharine's Way, London, E1W 1DD

Director15 June 2015Active
Xl House, 8 St Stephen's Green, Dublin 2, Ireland,

Director15 October 2015Active
Tower Bridge House, St Katharine's Way, London, E1W 1DD

Director03 December 2018Active
Tower Bridge House, St Katharine's Way, London, E1W 1DD

Director04 December 2016Active
6th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Director28 September 2018Active
Tower Bridge House, St Katharine's Way, London, E1W 1DD

Director26 September 2019Active
Tower Bridge House, St Katharine's Way, London, E1W 1DD

Director17 September 2020Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Director15 October 2015Active

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
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Capital

Capital allotment shares.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-18Officers

Termination director company with name termination date.

Download
2022-08-18Officers

Appoint person director company with name date.

Download
2022-07-01Officers

Change person director company with change date.

Download
2022-07-01Officers

Change person director company with change date.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Address

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

Download
2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Confirmation statement

Confirmation statement with updates.

Download
2021-06-09Officers

Appoint person director company with name date.

Download
2021-05-27Officers

Termination director company with name termination date.

Download
2021-05-25Officers

Termination director company with name termination date.

Download
2021-05-25Officers

Termination director company with name termination date.

Download
2021-05-25Officers

Termination director company with name termination date.

Download
2021-04-14Capital

Legacy.

Download
2021-04-14Capital

Capital statement capital company with date currency figure.

Download
2021-04-14Insolvency

Legacy.

Download
2021-04-14Resolution

Resolution.

Download
2021-03-30Capital

Capital allotment shares.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-12-18Accounts

Change account reference date company current extended.

Download
2020-11-26Officers

Appoint person director company with name date.

Download

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