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BLUE WATER SOFTWARE LTD.

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

This company is commonly known as Blue Water Software Ltd.. The company was founded 13 years ago and was given the registration number 07629640. The firm's registered office is in LONDON. You can find them at Omnibus Business Centre, 39/41 North Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BLUE WATER SOFTWARE LTD.
Company Number:07629640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Omnibus Business Centre, 39/41 North Road, London, N7 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
R+, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ

Director01 June 2011Active
168, Camden Drive, Miami, United States, 33154

Director01 November 2022Active
R+, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ

Director11 February 2021Active
345, Park Avenue, New York, United States, 10154

Director19 October 2022Active
R+, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ

Director11 February 2021Active
42, Locksons Close, London, England, E14 6BH

Secretary24 February 2014Active
34, Molyneux Park Road, Tunbridge Wells, United Kingdom, TN4 8DY

Secretary11 May 2011Active
42, Locksons Close, London, England, E14 6BH

Director24 February 2014Active
34, Molyneux Park Road, Tunbridge Wells, United Kingdom, TN4 8DY

Director11 May 2011Active

People with Significant Control

Mr Jeffrey William Ashford
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Omnibus Business Centre, 39/41 North Road, London, N7 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth John Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:46, New Broad Street, London, England, EC2M 1JH
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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