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Company Information for

BLUE ICE (UK) LIMITED

C/O STUART WINTER - EDINBURGH OFFICE, LION HOUSE SAFFERY CHAMPNESS, LION HOUSE, RED LION STREET, LONDON,
Company Registration Number
06977419
Private Limited Company
Active

Company Overview

About Blue Ice (uk) Ltd
BLUE ICE (UK) LIMITED was founded on 2009-07-30 and has its registered office in London. The organisation's status is listed as "Active". Blue Ice (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE ICE (UK) LIMITED
 
Legal Registered Office
C/O STUART WINTER - EDINBURGH OFFICE
LION HOUSE SAFFERY CHAMPNESS
LION HOUSE, RED LION STREET
LONDON
 
Filing Information
Company Number 06977419
Company ID Number 06977419
Date formed 2009-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB978229763  
Last Datalog update: 2018-11-05 16:04:10
Primary Source:Companies House

Company Officers of BLUE ICE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANNABEL NATASHA FRASER TACCONE
Director 2009-07-30
TONY TACCONE
Director 2009-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE ELIZABETH MARY BLIGH
Director 2009-07-30 2009-07-30
CASTLEGATE DIRECTORS LIMITED
Director 2009-07-30 2009-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNABEL NATASHA FRASER TACCONE CONTINENTAL TRAVELLER LIMITED Director 2017-12-08 CURRENT 2017-01-24 Active
TONY TACCONE MY HOLIDAY HOME VENTURES LIMITED Director 2011-01-19 CURRENT 2011-01-19 Liquidation
TONY TACCONE MY MUSIC BUDDY LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active

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
2017-10-03AA31/12/16 TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2016-10-03AA31/12/15 TOTAL EXEMPTION FULL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-10-09AA31/12/14 TOTAL EXEMPTION FULL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0130/07/15 FULL LIST
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2014 FROM C/O SAFFERY CHAMPNESS LION HOUSE RED LION STREET LONDON WC1R 4GB
2014-09-26AA31/12/13 TOTAL EXEMPTION FULL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0130/07/14 FULL LIST
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU
2013-11-18AR0130/07/13 FULL LIST
2013-10-08AA31/12/12 TOTAL EXEMPTION FULL
2012-11-20AR0130/07/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION FULL
2011-10-16AR0130/07/11 FULL LIST
2011-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL TACCONE / 16/10/2011
2011-05-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-19AA01PREVEXT FROM 31/07/2010 TO 31/12/2010
2010-11-05AR0130/07/10 FULL LIST
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR JOANNE BLIGH
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED
2009-08-06288aDIRECTOR APPOINTED ANNABEL TACCONE
2009-08-06288aDIRECTOR APPOINTED TONY TACCONE
2009-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BLUE ICE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BLUE ICE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE ICE (UK) LIMITED
Trademarks
We have not found any records of BLUE ICE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE ICE (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BLUE ICE (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where BLUE ICE (UK) 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 BLUE ICE (UK) 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 BLUE ICE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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