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BLUE SQUARE DATA MK LIMITED

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

This company is commonly known as Blue Square Data Mk Limited. The company was founded 14 years ago and was given the registration number 07026125. The firm's registered office is in MAIDENHEAD. You can find them at Blue Square House, Priors Way, Maidenhead, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLUE SQUARE DATA MK LIMITED
Company Number:07026125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Square House, Priors Way, Maidenhead, England, SL6 2HP

Secretary06 September 2017Active
Blue Square House, Priors Way, Maidenhead, England, SL6 2HP

Director28 October 2019Active
Blue Square House, Priors Way, Maidenhead, England, SL6 2HP

Director06 September 2017Active
Crosside, Broadmoor Road, Waltham St. Lawrence, Reading, RG10 0HY

Secretary22 September 2009Active
Cadogan House, Rose Kiln Lane, Reading, England, RG2 0HP

Secretary18 February 2011Active
Crosside, Broadmoor Road Waltham St Lawrence, Reading, RG10 0HY

Director22 September 2009Active
Cadogan House, Rose Kiln Lane, Reading, England, RG2 0HP

Director18 February 2011Active
Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP

Director12 December 2012Active
Cadogan House, Rose Kiln Lane, Reading, England, RG2 0HP

Director31 May 2011Active
Ginchy House, Marsh Lane Taplow, Maidenhead, SL6 0DE

Director22 September 2009Active
Cadogan House, Rose Kiln Lane, Reading, England, RG2 0HP

Director13 December 2012Active
Blue Square House, Priors Way, Maidenhead, England, SL6 2HP

Director21 August 2017Active

People with Significant Control

Pulsant Intermediate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cadogan House, Rose Kiln Lane, Reading, England, RG2 0HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Accounts

Accounts with accounts type dormant.

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2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type dormant.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Officers

Termination director company with name termination date.

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2019-11-12Officers

Appoint person director company with name date.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Address

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

Download
2017-09-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-16Officers

Termination director company with name termination date.

Download
2017-09-16Officers

Termination director company with name termination date.

Download
2017-09-16Officers

Termination secretary company with name termination date.

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2017-09-15Officers

Appoint person secretary company with name date.

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2017-09-15Officers

Appoint person director company with name date.

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2017-09-15Officers

Appoint person director company with name date.

Download
2017-08-24Accounts

Accounts with accounts type dormant.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-07-08Accounts

Accounts with accounts type dormant.

Download

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