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BLUESTONE CURRENCY LIMITED

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

This company is commonly known as Bluestone Currency Limited. The company was founded 8 years ago and was given the registration number 10020519. The firm's registered office is in WATFORD. You can find them at The Old Free School, George Street, Watford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLUESTONE CURRENCY LIMITED
Company Number:10020519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Free School, George Street, Watford, England, WD18 0BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside House, 16a Cove Road, Fleet, England, GU51 2RN

Director16 May 2016Active
Unit 2, 5a New Road, New Road, Croxley Green, Rickmansworth, England, WD3 3EJ

Director23 February 2016Active

People with Significant Control

Mr James Alexander Stanton
Notified on:09 April 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Lakeside House, 16a Cove Road, Fleet, England, GU51 2RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Paul Dean
Notified on:01 September 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Unit 2, 5a New Road, New Road, Rickmansworth, England, WD3 3EJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 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 (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
2023-12-16Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-08-17Gazette

Gazette filings brought up to date.

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2021-08-15Address

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

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2021-08-15Confirmation statement

Confirmation statement with no updates.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Gazette

Gazette filings brought up to date.

Download
2019-07-02Gazette

Gazette notice compulsory.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Address

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

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Persons with significant control

Notification of a person with significant control.

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2018-04-09Officers

Termination director company with name termination date.

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2018-04-09Persons with significant control

Cessation of a person with significant control.

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2018-02-16Address

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

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2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download

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