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BLUE SONIC LIMITED

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

This company is commonly known as Blue Sonic Limited. The company was founded 20 years ago and was given the registration number 05131321. The firm's registered office is in EAST SUSSEX. You can find them at 44-46 Old Steine, Brighton, East Sussex, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BLUE SONIC LIMITED
Company Number:05131321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:44-46 Old Steine, Brighton, East Sussex, BN1 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spences Farm, Common Lane, Laughton, BN8 6BX

Director07 June 2004Active
Spences Farm, Common Lane, Laughton, BN8 6BX

Secretary14 January 2005Active
Spences Farm, Common Lane, Laughton, BN8 6BX

Secretary07 June 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary18 May 2004Active
Blacksmiths Cottage, Village Road, Denham, UB9 5BE

Director07 June 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director18 May 2004Active

People with Significant Control

Mr Andrew John Newton
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-10Address

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

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-05-08Officers

Termination secretary company with name termination date.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type small.

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2015-11-28Mortgage

Mortgage satisfy charge full.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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