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Bluefin Consulting Ltd, W1T 6AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUEFIN CONSULTING LTD

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

This company is commonly known as Bluefin Consulting Ltd. The company was founded 22 years ago and was given the registration number 04544872. The firm's registered office is in LONDON. You can find them at Silver Levene, 37 Warren Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLUEFIN CONSULTING LTD
Company Number:04544872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Silver Levene, 37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenhill House, Sweetwater Lane, Shamley Green, Guildford, United Kingdom, GU5 0UP

Secretary29 July 2004Active
Greenhill House, Sweetwater Lane, Shamley Green, Guildford, United Kingdom, GU5 0UP

Director29 July 2004Active
Greenhill House, Sweetwater Lane, Shamley Green, Guildford, United Kingdom, GU5 0UP

Director25 September 2002Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary25 September 2002Active

People with Significant Control

Miss Michele Barry
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:Australian
Country of residence:United Kingdom
Address:Greenhill House, Sweetwater Lane, Guildford, United Kingdom, GU5 0UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Anthony Turfery
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Greenhill House, Sweetwater Lane, Guildford, United Kingdom, GU5 0UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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