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BLUENILE SOLUTIONS LIMITED

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

This company is commonly known as Bluenile Solutions Limited. The company was founded 6 years ago and was given the registration number 11010058. The firm's registered office is in HERTFORD. You can find them at Belfry House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLUENILE SOLUTIONS LIMITED
Company Number:11010058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom, SG14 1BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tendrings Cottage, Thaxted Road, Debden, Saffron Walden, England, CB11 3LS

Director31 October 2017Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director12 October 2017Active

People with Significant Control

Mr Christian Matthias Marschall
Notified on:31 October 2017
Status:Active
Date of birth:November 1971
Nationality:German
Country of residence:England
Address:Tendrings Cottage, Thaxted Road, Saffron Walden, England, CB11 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Woodberry Secretarial Limited
Notified on:12 October 2017
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-05Dissolution

Dissolution application strike off company.

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2024-02-02Accounts

Accounts with accounts type unaudited abridged.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type unaudited abridged.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type unaudited abridged.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type unaudited abridged.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2017-12-27Persons with significant control

Cessation of a person with significant control.

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2017-12-27Persons with significant control

Notification of a person with significant control.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-11-23Capital

Capital allotment shares.

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2017-11-13Officers

Appoint person director company with name date.

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2017-11-02Officers

Termination director company with name termination date.

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2017-10-31Address

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

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2017-10-12Incorporation

Incorporation company.

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