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 - LONDON

This company is listed in the following categories:
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)
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

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