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Home > England & Wales Companies > BLUEGRASS DIGITAL LIMITED
Company Information for

BLUEGRASS DIGITAL LIMITED

C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD,
Company Registration Number
06510684
Private Limited Company
Active

Company Overview

About Bluegrass Digital Ltd
BLUEGRASS DIGITAL LIMITED was founded on 2008-02-20 and has its registered office in London. The organisation's status is listed as "Active". Bluegrass Digital 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
BLUEGRASS DIGITAL LIMITED
 
Legal Registered Office
C/- SABLE INTERNATIONAL, 5TH FLOOR
18 ST. SWITHIN'S LANE
LONDON
EC4N 8AD
Other companies in N3
 
Filing Information
Company Number 06510684
Company ID Number 06510684
Date formed 2008-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB933363035  
Last Datalog update: 2024-01-09 18:48:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEGRASS DIGITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SABLE INTERNATIONAL LIMITED   SABLE INTERNATIONAL GROUP LIMITED   SABLE INTERNATIONAL HOLDINGS LIMITED   ABBASTON UK LIMITED   AZZON MANAGEMENT SOLUTIONS LIMITED   NORTHSOUTH DESIGN & ENGINEERING LIMITED   COLUR INK LIMITED   EAGLE CONCEPTS LIMITED   LAMORK CONSULTING LIMITED   SABLE ACCOUNTING LTD   SABLE SECRETARIES LIMITED   WARRADALE CONSULTING LIMITED
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Companies with same name BLUEGRASS DIGITAL LIMITED
The following companies were found which have the same name as BLUEGRASS DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bluegrass Digital Marketing LLC 4600 Shelbyville Road Ste 126 Louisville KY 40207 Active Company formed on the 2021-08-10

Company Officers of BLUEGRASS DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
SABLE SECRETARIES LIMITED
 Company Secretary 2012-04-23
JAMES CHRISTOPHER EDWARD DURRANT
 Director 2009-09-01
NICHOLAS JOHN EDWARD DURRANT
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SABLE ACCOUNTING LTD
 Company Secretary 2008-02-20 2012-04-23
JEREMY JACKSON
 Director 2008-02-20 2009-11-30

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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
2023-12-08REGISTERED OFFICE CHANGED ON 08/12/23 FROM C/O Sable Accounting Ltd 13th Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-02CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-10-12Unaudited abridged accounts made up to 2021-12-31
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-02-21AP03Appointment of Mr James Christopher Edward Durrant as company secretary on 2022-02-21
2022-02-21TM02Termination of appointment of Sable Secretaries Limited on 2022-02-21
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM Chester House 81-83 Fulham High Street Fulham SW6 3JA England
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-04-17CH04SECRETARY'S DETAILS CHNAGED FOR SABLE SECRETARIES LIMITED on 2019-04-17
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-03-11PSC07CESSATION OF SANLAM TRUSTEES INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-16PSC02Notification of Sanlam Trustees International Limited as a person with significant control on 2016-04-06
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-21PSC05Change of details for Summit Trust (Mauritius) Limited as a person with significant control on 2017-10-25
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM C/O Sable Accounting Limited Lower Ground Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG England
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM C/O Pi Accountants Central House 1 Ballards Lane London London N3 1LQ
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0120/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0120/02/15 ANNUAL RETURN FULL LIST
2014-07-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0120/02/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0120/02/13 ANNUAL RETURN FULL LIST
2013-03-13CH01Director's details changed for Mr Nicholas John Edward Durrant on 2013-02-20
2013-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SABLE ACCOUNTING LTD
2013-03-13AP04Appointment of corporate company secretary Sable Secretaries Limited
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-09AR0120/02/12 FULL LIST
2012-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 16/10/2010
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-23AR0120/02/11 FULL LIST
2011-01-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0120/02/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD DURRANT / 01/10/2009
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DURRANT / 01/10/2009
2010-04-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 01/10/2009
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JACKSON
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-18AA01PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-09-10288aDIRECTOR APPOINTED MR JAMES DURRANT
2009-09-10288aDIRECTOR APPOINTED MR NICHOLAS DURRANT
2009-03-17363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM QUOTIENT FINANCIAL SOLUTIONS LTD UNIT 7, COMMODORE HOUSE BATTERSEA REACH JUNIPER DR LONDON SW18 1TW
2008-02-20NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BLUEGRASS DIGITAL 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 BLUEGRASS DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEGRASS DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 82,313

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BLUEGRASS DIGITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 63,437
Current Assets 2012-04-01 £ 147,700
Debtors 2012-04-01 £ 84,263
Fixed Assets 2012-04-01 £ 45,803
Shareholder Funds 2012-04-01 £ 111,190
Tangible Fixed Assets 2012-04-01 £ 2,785

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEGRASS DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEGRASS DIGITAL LIMITED
Trademarks
We have not found any records of BLUEGRASS DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEGRASS DIGITAL 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 (62090 - Other information technology service activities) as BLUEGRASS DIGITAL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BLUEGRASS DIGITAL 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 BLUEGRASS DIGITAL 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 BLUEGRASS DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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