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BLUE SHINY LIMITED

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

This company is commonly known as Blue Shiny Limited. The company was founded 8 years ago and was given the registration number 10107734. The firm's registered office is in LONDON. You can find them at 7 Malthouse Drive, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BLUE SHINY LIMITED
Company Number:10107734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2016
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 85310 - General secondary education

Office Address & Contact

Registered Address:7 Malthouse Drive, London, United Kingdom, W4 2NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Malthouse Drive, London, United Kingdom, W4 2NR

Director06 April 2016Active
7, Malthouse Drive, London, United Kingdom, W4 2NR

Director06 April 2016Active

People with Significant Control

Mrs Jia-Ring Digby-Thomas
Notified on:07 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:7, Malthouse Drive, London, United Kingdom, W4 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Francis Digby-Thomas
Notified on:07 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:7, Malthouse Drive, London, United Kingdom, W4 2NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-11Dissolution

Dissolution application strike off company.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type unaudited abridged.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type unaudited abridged.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type unaudited abridged.

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2018-08-20Accounts

Change account reference date company previous extended.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-04-06Incorporation

Incorporation company.

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