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BLUE MARLIN CONSULTING LIMITED

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

This company is commonly known as Blue Marlin Consulting Limited. The company was founded 17 years ago and was given the registration number 06171704. The firm's registered office is in HANTS. You can find them at 30a Bedford Place, Southampton, Hants, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLUE MARLIN CONSULTING LIMITED
Company Number:06171704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:30a Bedford Place, Southampton, Hants, SO15 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Director General's House,, 15 Rockstone Place, Southampton, England, SO15 2EP

Secretary20 March 2007Active
Director General's House,, 15 Rockstone Place, Southampton, England, SO15 2EP

Director21 September 2012Active
Director General's House,, 15 Rockstone Place, Southampton, England, SO15 2EP

Director20 March 2007Active

People with Significant Control

Mrs Susan Annette Potter
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:English
Country of residence:England
Address:Director General's House,, 15 Rockstone Place, Southampton, England, SO15 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Richard Potter
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:English
Country of residence:England
Address:Director General's House,, 15 Rockstone Place, Southampton, England, SO15 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-24Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-09-13Address

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

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-13Officers

Change person director company with change date.

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2021-09-13Officers

Change person director company with change date.

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2021-09-10Officers

Change person secretary company with change date.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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