BLUE DIGITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUE DIGITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLUE DIGITAL LIMITED was incorporated 19 years ago on 30/11/2004 and has the registered number: 05300703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLUE DIGITAL LIMITED was incorporated 19 years ago on 30/11/2004 and has the registered number: 05300703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLUE DIGITAL LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 THE GRANGE
LONDON
N20 8AB
This Company Originates in : United Kingdom
Previous trading names include:
COMPUTERPOINT LIMITED (until 04/01/2005)
COMPUTERPOINT LIMITED (until 04/01/2005)
BLUE DIGITAL LIMITED (until 09/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT HENRIQUES VALENTINE | Sep 1947 | British | Director | 2005-03-03 | CURRENT |
MRS PATRICIA HAZEL FISHER | Apr 1949 | British | Director | 2005-03-03 | CURRENT |
MRS PATRICIA HAZEL FISHER | Apr 1949 | British | Secretary | 2005-03-03 | CURRENT |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-30 UNTIL 2004-11-30 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-11-30 UNTIL 2004-11-30 | RESIGNED | ||
MICHAEL DAVID VALENTINE | Nov 1975 | British | Director | 2004-11-30 UNTIL 2005-03-07 | RESIGNED |
PAUL JONES | Jun 1981 | British | Director | 2004-11-30 UNTIL 2005-03-07 | RESIGNED |
MICHAEL DAVID VALENTINE | Nov 1975 | British | Secretary | 2004-11-30 UNTIL 2005-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Henriques Valentine | 2016-11-29 | 9/1947 | London | Ownership of shares 50 to 75 percent |