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BLUEBASE LIMITED

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

This company is commonly known as Bluebase Limited. The company was founded 16 years ago and was given the registration number 06428504. The firm's registered office is in LONDON. You can find them at Sir Robert Peel House, 178 Bishopsgate, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLUEBASE LIMITED
Company Number:06428504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sir Robert Peel House, 178 Bishopsgate, London, United Kingdom, EC2M 4NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 56 Clerkenwell Road, London, United Kingdom, EC1M 5PX

Secretary15 November 2007Active
13 Elia Street, London, N1 8DE

Director15 November 2007Active
208 Cable Street, London, E1 0BL

Director15 November 2007Active

People with Significant Control

Mr Mark Willingale
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:208, Cable Street, London, England, E1 0BL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Harold Charles Cook
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:13, Elia Street, London, England, N1 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthias Christian Hamm
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:German
Country of residence:England
Address:56, Clerkenwell Road, London, England, EC1M 5PX
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-13Address

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

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2021-03-13Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-01-23Officers

Change person secretary company with change date.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-08-02Officers

Change person secretary company with change date.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-07Gazette

Gazette filings brought up to date.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

Download
2018-03-06Gazette

Gazette notice compulsory.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-02-08Gazette

Gazette filings brought up to date.

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2017-02-07Gazette

Gazette notice compulsory.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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