Company Information for BLUEINCA STUDIOS LIMITED
JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, FY8 5FT,
|
Company Registration Number
04073509
Private Limited Company
Active |
Company Name | |
---|---|
BLUEINCA STUDIOS LIMITED | |
Legal Registered Office | |
JUBILEE HOUSE EAST BEACH LYTHAM ST. ANNES FY8 5FT Other companies in SE1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
STELIOS MICHAEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA MICHAEL |
Company Secretary | ||
STELIOS MICHAEL |
Company Secretary | ||
ANDREW ANTIPAS MICHAEL |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
PSC04 | Change of details for Mr Stelios Michael as a person with significant control on 2021-04-09 | |
PSC04 | Change of details for Mr Stelios Michael as a person with significant control on 2021-04-09 | |
CH01 | Director's details changed for Stelios Michael on 2021-04-09 | |
CH01 | Director's details changed for Stelios Michael on 2021-04-09 | |
PSC04 | Change of details for Mr Stelios Michael as a person with significant control on 2021-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Stelios Michael on 2019-09-20 | |
CH01 | Director's details changed for Stelios Michael on 2019-08-14 | |
PSC04 | Change of details for Mr Stelios Michael as a person with significant control on 2019-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM 79 Amberley Road Enfield EN1 2QZ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CH01 | Director's details changed for Stelios Michael on 2019-07-26 | |
PSC04 | Change of details for Mr Stelios Michael as a person with significant control on 2019-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM 33 Woodlark Road Cambridge CB3 0HT England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM Block H Flat 7 Peabody Square Peabody Square Blackfriars Road London SE1 8JJ | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stelios Michael on 2015-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/15 FROM 125 Empire Square South Empire Square London SE1 4NG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 125 EMPIRE SQUARE SOUTH, LONDON EMPIRE SQUARE SOUTH EMPIRE SQUARE LONDON SE1 4NG ENGLAND | |
CH01 | Director's details changed for Stelios Michael on 2013-07-17 | |
TM02 | Termination of appointment of Maria Michael on 2014-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 32 EASTBURY AVENUE ENFIELD MIDDLESEX EN1 3NL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 18/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 18/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 18/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELIOS MICHAEL / 18/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM PREMIER SUITE 4 CHURCHILL COURT STATION ROAD HARROW HA2 7ST | |
AR01 | 18/09/09 FULL LIST | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STELIOS MICHAEL / 25/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/09/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: PREMIER SUITE MALCOLM HOUSE, WEMBLEY MIDDLESEX HA9 0LN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/09/00--------- £ SI 998@1=998 £ IC 1/999 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: MALCOLM HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0LN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
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
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
Cash Bank In Hand | 2011-12-01 | £ 1,000 |
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Shareholder Funds | 2011-12-01 | £ 1,000 |
Debtors and other cash assets
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:
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. |