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Home > England & Wales Companies > BLUEINCA STUDIOS LIMITED
Company Information for

BLUEINCA STUDIOS LIMITED

JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, FY8 5FT,
Company Registration Number
04073509
Private Limited Company
Active

Company Overview

About Blueinca Studios Ltd
BLUEINCA STUDIOS LIMITED was founded on 2000-09-18 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active". Blueinca Studios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUEINCA STUDIOS LIMITED
 
Legal Registered Office
JUBILEE HOUSE
EAST BEACH
LYTHAM ST. ANNES
FY8 5FT
Other companies in SE1
 
Filing Information
Company Number 04073509
Company ID Number 04073509
Date formed 2000-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:06:11
Primary Source:Companies House
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Company Officers of BLUEINCA STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
STELIOS MICHAEL
Director 2000-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA MICHAEL
Company Secretary 2004-09-06 2014-09-01
STELIOS MICHAEL
Company Secretary 2000-09-18 2004-09-06
ANDREW ANTIPAS MICHAEL
Director 2000-09-18 2004-09-06
FIRST SECRETARIES LIMITED
Nominated Secretary 2000-09-18 2000-09-18
FIRST DIRECTORS LIMITED
Nominated Director 2000-09-18 2000-09-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-19PSC04Change of details for Mr Stelios Michael as a person with significant control on 2021-04-09
2021-05-18PSC04Change of details for Mr Stelios Michael as a person with significant control on 2021-04-09
2021-05-17CH01Director's details changed for Stelios Michael on 2021-04-09
2021-04-19CH01Director's details changed for Stelios Michael on 2021-04-09
2021-04-19PSC04Change of details for Mr Stelios Michael as a person with significant control on 2021-04-09
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-20CH01Director's details changed for Stelios Michael on 2019-09-20
2019-08-15CH01Director's details changed for Stelios Michael on 2019-08-14
2019-08-15PSC04Change of details for Mr Stelios Michael as a person with significant control on 2019-08-14
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 79 Amberley Road Enfield EN1 2QZ England
2019-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-07-26CH01Director's details changed for Stelios Michael on 2019-07-26
2019-07-26PSC04Change of details for Mr Stelios Michael as a person with significant control on 2019-07-26
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 33 Woodlark Road Cambridge CB3 0HT England
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM Block H Flat 7 Peabody Square Peabody Square Blackfriars Road London SE1 8JJ
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-13AR0118/09/15 ANNUAL RETURN FULL LIST
2015-10-13CH01Director's details changed for Stelios Michael on 2015-09-01
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM 125 Empire Square South Empire Square London SE1 4NG
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-07AR0118/09/14 ANNUAL RETURN FULL LIST
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 125 EMPIRE SQUARE SOUTH, LONDON EMPIRE SQUARE SOUTH EMPIRE SQUARE LONDON SE1 4NG ENGLAND
2014-10-07CH01Director's details changed for Stelios Michael on 2013-07-17
2014-10-07TM02Termination of appointment of Maria Michael on 2014-09-01
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 32 EASTBURY AVENUE ENFIELD MIDDLESEX EN1 3NL
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-10-07AR0118/09/13 FULL LIST
2013-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-09-19AR0118/09/12 FULL LIST
2012-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-10-09AR0118/09/11 FULL LIST
2011-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-09-21AR0118/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STELIOS MICHAEL / 18/09/2010
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM PREMIER SUITE 4 CHURCHILL COURT STATION ROAD HARROW HA2 7ST
2009-10-30AR0118/09/09 FULL LIST
2009-09-21363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / STELIOS MICHAEL / 25/09/2008
2008-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-02-01363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-03-13363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-10-15288bSECRETARY RESIGNED
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-15288bDIRECTOR RESIGNED
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/03
2003-09-24363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-18363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: PREMIER SUITE MALCOLM HOUSE, WEMBLEY MIDDLESEX HA9 0LN
2001-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-12363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-11-27288aNEW DIRECTOR APPOINTED
2000-11-2788(2)RAD 18/09/00--------- £ SI 998@1=998 £ IC 1/999
2000-11-16225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01
2000-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-16287REGISTERED OFFICE CHANGED ON 16/11/00 FROM: MALCOLM HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0LN
2000-09-19288bSECRETARY RESIGNED
2000-09-19288bDIRECTOR RESIGNED
2000-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to BLUEINCA STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEINCA STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEINCA STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEINCA STUDIOS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1,000
Shareholder Funds 2011-12-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEINCA STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEINCA STUDIOS LIMITED
Trademarks
We have not found any records of BLUEINCA STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEINCA STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as BLUEINCA STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEINCA STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEINCA STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEINCA STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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