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BLUESHED.CO.UK LIMITED

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

This company is commonly known as Blueshed.co.uk Limited. The company was founded 31 years ago and was given the registration number 02737762. The firm's registered office is in LONDON. You can find them at 10 Bolt Court, 3rd Floor, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLUESHED.CO.UK LIMITED
Company Number:02737762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1992
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Bolt Court, 3rd Floor, London, England, EC4A 3DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ

Director24 July 2001Active
10, Monks Horton Way, St Albans, AL1 4HA

Director30 June 1999Active
39 Harley Street, London, W1N 1DB

Secretary23 June 1993Active
17 Saint Dunstans Road, London, W7 2EY

Secretary03 November 1992Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary05 August 1992Active
70 Marylebone High Street, London, W1M 3AQ

Director03 November 1992Active
17 Saint Dunstans Road, London, W7 2EY

Director23 June 1993Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director05 August 1992Active

People with Significant Control

Mr Peter Bunyan
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:10, Bolt Court, London, England, EC4A 3DQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-16Officers

Termination secretary company with name termination date.

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2022-08-16Officers

Change person director company with change date.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-10-06Address

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

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2020-10-06Address

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

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-11-01Officers

Change person director company with change date.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-08-08Officers

Termination director company with name termination date.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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