UKBizDB.co.uk

BLUELIGHT DIRECT LIMITED

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

This company is commonly known as Bluelight Direct Limited. The company was founded 20 years ago and was given the registration number 05111874. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BLUELIGHT DIRECT LIMITED
Company Number:05111874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:66 Prescot Street, London, United Kingdom, E1 8NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bolney Place, Cowfold Road, Bolney, Haywards Heath, United Kingdom, RH17 5QT

Secretary26 April 2004Active
Bolney Place, Cowfold Road, Bolney, Haywards Heath, United Kingdom, RH17 5QT

Director27 April 2004Active
Bolney Place, Cowfold Road, Bolney, Haywards Heath, United Kingdom, RH17 5QT

Director27 April 2004Active
Bolney Place, Cowfold Road, Bolney, Haywards Heath, United Kingdom, RH17 5QT

Director19 November 2015Active
Bolney Place, Cowfold Road, Bolney, Haywards Heath, United Kingdom, RH17 5QT

Director27 April 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary26 April 2004Active
11 Crawley Lane, Crawley, RH10 7EB

Director26 April 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director26 April 2004Active

People with Significant Control

The Niton 999 Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2023-10-12Accounts

Accounts with accounts type dormant.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type dormant.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Accounts

Change account reference date company current extended.

Download
2021-07-07Officers

Change person secretary company with change date.

Download
2021-07-07Officers

Change person director company with change date.

Download
2021-07-07Officers

Change person director company with change date.

Download
2021-07-07Officers

Change person director company with change date.

Download
2021-07-07Officers

Change person director company with change date.

Download
2021-07-07Address

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

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Accounts

Accounts with accounts type total exemption full.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Officers

Change person director company with change date.

Download
2019-11-11Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2017-11-24Accounts

Accounts with accounts type total exemption full.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2017-05-25Officers

Change person director company with change date.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-26Address

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

Download

Copyright © 2024. All rights reserved.