Company Information for BLUEFINITY INTERNATIONAL LIMITED
8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF,
|
Company Registration Number
05447805
Private Limited Company
Active |
Company Name | |
---|---|
BLUEFINITY INTERNATIONAL LIMITED | |
Legal Registered Office | |
8-10 SOUTH STREET EPSOM SURREY KT18 7PF Other companies in KT18 | |
Company Number | 05447805 | |
---|---|---|
Company ID Number | 05447805 | |
Date formed | 2005-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 14:37:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUEFINITY INTERNATIONAL INCORPORATED | 10260 SW GREENBURG RD SUITE 400 PORTLAND OR 97223 | Active | Company formed on the 2009-11-17 | |
Bluefinity International Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM ERIC CARROLL |
||
DAVID CHRISTOPHER COOPER |
||
IAN KENNETH LEEPER |
||
PETER MELVYN LOVELESS |
||
SIMON JOHN THEOBALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAQUELYN COOPER |
Director | ||
MICHAEL DAVID TOWNLEY |
Company Secretary | ||
PETER MELVYN LOVELESS |
Director | ||
STEVEN SARTAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MPOWER1 INTERNATIONAL LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
S. C. SYS LIMITED | Director | 2013-01-07 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
MPARTNER1 LIMITED | Director | 2013-01-01 | CURRENT | 2002-10-16 | Dissolved 2014-04-01 | |
CONNECT 360 INTERNATIONAL LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
REACH DELIVERY INTERNATIONAL LIMITED | Director | 2002-02-18 | CURRENT | 2002-02-18 | Active | |
HALCYONONE LTD. | Director | 2015-12-14 | CURRENT | 2005-04-11 | Active | |
MPOWER1 INTERNATIONAL LIMITED | Director | 2014-09-15 | CURRENT | 2014-08-13 | Active | |
RIVENDELL ASSOCIATES LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
CONNECT 360 INTERNATIONAL LIMITED | Director | 2008-07-23 | CURRENT | 2006-07-25 | Active | |
S. C. SYS LIMITED | Director | 2005-04-26 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
MPARTNER1 LIMITED | Director | 2002-10-24 | CURRENT | 2002-10-16 | Dissolved 2014-04-01 | |
REACH DELIVERY INTERNATIONAL LIMITED | Director | 2002-02-18 | CURRENT | 2002-02-18 | Active | |
MPOWER1 INTERNATIONAL LIMITED | Director | 2014-09-15 | CURRENT | 2014-08-13 | Active | |
S. C. SYS LIMITED | Director | 2013-01-07 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
MPARTNER1 LIMITED | Director | 2012-11-01 | CURRENT | 2002-10-16 | Dissolved 2014-04-01 | |
CONNECT 360 INTERNATIONAL LIMITED | Director | 2012-09-01 | CURRENT | 2006-07-25 | Active | |
REACH DELIVERY INTERNATIONAL LIMITED | Director | 2012-03-01 | CURRENT | 2002-02-18 | Active | |
CASTLEGATE CHORLEYWOOD MANAGEMENT CO LIMITED | Director | 2015-10-30 | CURRENT | 2014-03-17 | Active | |
MPOWER1 INTERNATIONAL LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
BLUEFINITY APPLICATION SERVICES INTERNATIONAL LIMITED | Director | 2013-01-01 | CURRENT | 2007-08-28 | Dissolved 2018-01-16 | |
CONNECT 360 INTERNATIONAL LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
THE MILLENNIUM TAPESTRY COMPANY LIMITED | Director | 2005-09-01 | CURRENT | 1998-07-07 | Dissolved 2016-08-23 | |
S. C. SYS LIMITED | Director | 2005-04-26 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
REACH DELIVERY INTERNATIONAL LIMITED | Director | 2005-04-26 | CURRENT | 2002-02-18 | Active | |
AMETRIK LIMITED | Director | 2004-08-04 | CURRENT | 2004-07-23 | Active | |
MPARTNER1 LIMITED | Director | 2002-10-22 | CURRENT | 2002-10-16 | Dissolved 2014-04-01 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER COOPER | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MELVYN LOVELESS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ian Kenneth Leeper on 2013-07-01 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER LOVELESS | |
AP01 | DIRECTOR APPOINTED MR MALCOLM CARROLL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAQUELYN COOPER | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL TOWNLEY | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LOVELESS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: C/O MICHAEL TOWNLEY SOLICITORS 25 BUCKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 19/05/05--------- £ SI 10@1=10 £ IC 10/20 | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-12-31 | £ 53,813 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 59,781 |
Creditors and other liabilities
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 BLUEFINITY INTERNATIONAL LIMITED
Cash Bank In Hand | 2012-12-31 | £ 6,803 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 11,081 |
Current Assets | 2012-12-31 | £ 117,966 |
Current Assets | 2011-12-31 | £ 61,103 |
Debtors | 2012-12-31 | £ 111,163 |
Debtors | 2011-12-31 | £ 50,022 |
Shareholder Funds | 2012-12-31 | £ 64,153 |
Shareholder Funds | 2011-12-31 | £ 1,322 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BLUEFINITY INTERNATIONAL LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |