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BLUEPOINT LTD

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

This company is commonly known as Bluepoint Ltd. The company was founded 21 years ago and was given the registration number 04446464. The firm's registered office is in HERTFORDSHIRE. You can find them at 1a Nelson Avenue, St. Albans, Hertfordshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLUEPOINT LTD
Company Number:04446464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1a Nelson Avenue, St. Albans, Hertfordshire, AL1 5SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Nelson Avenue, St Albans, AL1 5SE

Director22 May 2006Active
1a Nelson Avenue, St Albans, AL1 5SE

Secretary10 June 2002Active
2, Athenaeum Road, London, United Kingdom, N20 9YU

Corporate Secretary22 May 2006Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary24 May 2002Active
4 Broadlawns Court, Harrow Weald, HA3 7HN

Director10 June 2002Active
1a Nelson Avenue, St Albans, AL1 5SE

Director10 June 2002Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director24 May 2002Active

People with Significant Control

Mr Anthony Mark Zieseniss
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:1a Nelson Avenue, St Albans, United Kingdom, AL1 5SE
Nature of control:
  • Ownership of shares 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
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-11-30Mortgage

Mortgage satisfy charge full.

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2021-11-30Mortgage

Mortgage satisfy charge full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-05-27Confirmation statement

Confirmation statement with updates.

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2019-03-05Officers

Termination secretary company with name termination date.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

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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2016-02-27Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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