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BLUEFROG DESIGN LIMITED

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

This company is commonly known as Bluefrog Design Limited. The company was founded 21 years ago and was given the registration number 04699396. The firm's registered office is in KETTERING. You can find them at 54 Westmorland Drive, Desborough, Kettering, Northamptonshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:BLUEFROG DESIGN LIMITED
Company Number:04699396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 25110 - Manufacture of metal structures and parts of structures
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:54 Westmorland Drive, Desborough, Kettering, Northamptonshire, NN14 2XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Padwell Lane, Bushby, LE7 9PQ

Secretary18 March 2003Active
8 Padwell Lane, Bushby, LE7 9PQ

Director01 March 2004Active
8 Padwell Lane, Bushby, Leicester, LE7 9PQ

Director17 March 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary17 March 2003Active

People with Significant Control

Mr Christopher Samwell
Notified on:17 March 2017
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:4, Haddonian Road, Market Harborough, England, LE16 9GD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Samwell
Notified on:17 March 2017
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:4, Haddonian Road, Market Harborough, England, LE16 9GD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-02-16Address

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

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-11-15Address

Change registered office address company with date old address.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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