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BLUEFINITY INTERNATIONAL LIMITED

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

This company is commonly known as Bluefinity International Limited. The company was founded 19 years ago and was given the registration number 05447805. The firm's registered office is in SURREY. You can find them at 8-10 South Street, Epsom, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLUEFINITY INTERNATIONAL LIMITED
Company Number:05447805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8-10 South Street, Epsom, Surrey, KT18 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad Oaks, Trout Rise, Loudwater, England, WD3 4JR

Director01 January 2013Active
Broome Cottage, Scrubbs Lane, Bledlow Ridge, High Wycombe, England, HP14 4AF

Director10 May 2005Active
Little Elms 12 Green Lane, Croxley Green, Rickmansworth, WD3 3HR

Director10 May 2005Active
12 Lloyd Road, Hove, BN3 6NL

Secretary10 May 2005Active
171 Kimbolton Road, Bedford, MK41 8DS

Director01 September 2007Active
171 Kimbolton Road, Bedford, MK41 8DS

Director18 January 2008Active
8, High Street Close, Wool, Wareham, United Kingdom, BH20 6BW

Director01 July 2012Active
8 High Street Close, Wool, Wareham, BH20 6BW

Director03 December 2007Active
The Old Bakehouse, 32a Havelock Street, Wellingborough, NN8 4PZ

Director26 May 2005Active

People with Significant Control

Mpower Partnership Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8-10 South Street, Williams & Co, Epsom, England, KT18 7PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2021-10-27Officers

Termination director company with name termination date.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-09-25Officers

Termination director company with name termination date.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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2013-08-02Officers

Change person director company with change date.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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