Blue Horseshoe Trading Limited

Company Name	Blue Horseshoe Trading Limited
Director	Kashif Saeed
Company Status	Active
Company Number	03413242
Category	Private Limited Company
Incorporation Date	1 August 1997(26 years, 9 months ago)
Previous Names	Epsitech Limited and Psitek Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Kashif Saeed
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(same day as company formation)
Role	Software Consultant
Country of Residence	England
Correspondence Address	International House 24 Holborn Viaduct City Of London London EC1A 2BN

Secretary Name	Shamim Saeed
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Parrock Road Barrowford Nelson Lancashire BB9 6QF

Secretary Name	Sahra Bano Saeed
Nationality	British
Status	Resigned
Appointed	27 May 2000(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Castalyne House Davis Street Reading Berkshire RG10 0TH

Secretary Name	Shamim Saeed
Nationality	British
Status	Resigned
Appointed	31 July 2003(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 2005)
Role	Company Director
Correspondence Address	6 Spilsbury Close Leamington Spa CV32 6SW

Secretary Name	Anjlee Shah
Nationality	British
Status	Resigned
Appointed	25 January 2005(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 2006)
Role	Company Director
Correspondence Address	8 Northfleet Lodge 6 Claremont Avenue Woking Surrey GU22 7RL

Secretary Name	Shamin Saeed
Nationality	British
Status	Resigned
Appointed	31 July 2006(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 2007)
Role	Company Director
Correspondence Address	6 Spilsbury Close Old College Park Leamington Spa Warwickshire CV32 6SW

Secretary Name	Gyanisha Choolun
Nationality	Mauritius
Status	Resigned
Appointed	26 November 2007(10 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 June 2008)
Role	Consultant
Correspondence Address	64 Broad Hinton Twyford Reading Berkshire RG10 0LP

Director Name	Mrs Gyanisha Saeed
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(18 years, 6 months after company formation)
Appointment Duration	3 months (resigned 05 May 2016)
Role	Auditor
Country of Residence	England
Correspondence Address	24 International House, 24 Holborn Viaduct City Of London London EC1A 2BN

Secretary Name	Mrs Gyanisha Saeed
Status	Resigned
Appointed	04 February 2016(18 years, 6 months after company formation)
Appointment Duration	3 months (resigned 05 May 2016)
Role	Company Director
Correspondence Address	24 International House, 24 Holborn Viaduct City Of London London EC1A 2BN

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	International House 36-38 Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	Kashif Saeed 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,143
Current Liabilities	£20,298

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

19 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
14 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
22 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
9 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
25 November 2018	Registered office address changed from 24 International House, 24 Holborn Viaduct City of London London EC1A 2BN England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 25 November 2018 (1 page)
23 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
11 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 May 2016	Termination of appointment of Gyanisha Saeed as a secretary on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Gyanisha Saeed as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Gyanisha Saeed as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Gyanisha Saeed as a secretary on 5 May 2016 (1 page)
23 March 2016	Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 24 International House, 24 Holborn Viaduct City of London London EC1A 2BN on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 24 International House, 24 Holborn Viaduct City of London London EC1A 2BN on 23 March 2016 (1 page)
19 February 2016	Appointment of Mrs Gyanisha Saeed as a secretary on 4 February 2016 (2 pages)
19 February 2016	Appointment of Mrs Gyanisha Saeed as a director on 4 February 2016 (2 pages)
19 February 2016	Appointment of Mrs Gyanisha Saeed as a director on 4 February 2016 (2 pages)
19 February 2016	Appointment of Mrs Gyanisha Saeed as a secretary on 4 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Kashif Saeed on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Kashif Saeed on 18 February 2016 (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (3 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (3 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (3 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (3 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (3 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
5 February 2013	Director's details changed for Mr Kashif Saeed on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Kashif Saeed on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Kashif Saeed on 5 February 2013 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
24 April 2012	Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY on 24 April 2012 (1 page)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 October 2010	Director's details changed for Mr Kashif Saeed on 1 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Kashif Saeed on 1 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Kashif Saeed on 1 October 2010 (2 pages)
15 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
15 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
15 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 August 2009	Return made up to 01/08/09; full list of members (3 pages)
28 August 2009	Return made up to 01/08/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 August 2008	Return made up to 01/08/08; full list of members (3 pages)
29 August 2008	Return made up to 01/08/08; full list of members (3 pages)
23 June 2008	Appointment terminated secretary gyanisha choolun (1 page)
23 June 2008	Appointment terminated secretary gyanisha choolun (1 page)
29 March 2008	Registered office changed on 29/03/2008 from 64 broad hinton twyford reading RG10 0LP (1 page)
29 March 2008	Registered office changed on 29/03/2008 from 64 broad hinton twyford reading RG10 0LP (1 page)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 December 2007	Director's particulars changed (1 page)
23 December 2007	Director's particulars changed (1 page)
27 November 2007	New secretary appointed (1 page)
27 November 2007	New secretary appointed (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Director's particulars changed (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 206 city gate 2 3 blantyre street manchester M15 4EG (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 206 city gate 2 3 blantyre street manchester M15 4EG (1 page)
3 September 2007	Return made up to 01/08/07; full list of members (2 pages)
3 September 2007	Return made up to 01/08/07; full list of members (2 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006	Registered office changed on 19/12/06 from: 8 northfleet lodge 6 claremont avenue woking surrey GU22 7RL (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 8 northfleet lodge 6 claremont avenue woking surrey GU22 7RL (1 page)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	Return made up to 01/08/06; full list of members (7 pages)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	Return made up to 01/08/06; full list of members (7 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
3 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 September 2005	Return made up to 01/08/05; full list of members (6 pages)
5 September 2005	Return made up to 01/08/05; full list of members (6 pages)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Secretary resigned (1 page)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 January 2005	Company name changed psitek LIMITED\certificate issued on 21/01/05 (2 pages)
21 January 2005	Company name changed psitek LIMITED\certificate issued on 21/01/05 (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: castalyne house davis street reading berkshire RG10 0TH (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Return made up to 01/08/04; full list of members (6 pages)
28 October 2004	Return made up to 01/08/04; full list of members (6 pages)
28 October 2004	Registered office changed on 28/10/04 from: castalyne house davis street reading berkshire RG10 0TH (1 page)
28 October 2004	Director's particulars changed (1 page)
10 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 September 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 September 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2000	Registered office changed on 09/11/00 from: 11 lincoln court arborfield close slough berkshire SL1 2JP (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 11 lincoln court arborfield close slough berkshire SL1 2JP (1 page)
30 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
26 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
26 June 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
26 June 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
26 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
26 August 1999	Return made up to 01/08/99; no change of members (4 pages)
26 August 1999	Return made up to 01/08/99; no change of members (4 pages)
5 July 1999	Registered office changed on 05/07/99 from: oakleigh house noggarth road roughlee burnley lancashire BB12 9PT (1 page)
5 July 1999	Registered office changed on 05/07/99 from: oakleigh house noggarth road roughlee burnley lancashire BB12 9PT (1 page)
5 July 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
5 July 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
1 September 1998	Return made up to 01/08/98; full list of members (6 pages)
1 September 1998	Return made up to 01/08/98; full list of members (6 pages)
29 July 1998	Company name changed epsitech LIMITED\certificate issued on 30/07/98 (2 pages)
29 July 1998	Company name changed epsitech LIMITED\certificate issued on 30/07/98 (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned;director resigned (1 page)
7 August 1997	Registered office changed on 07/08/97 from: 2 howarth court clays lane stratford london E15 2EL (1 page)
7 August 1997	Registered office changed on 07/08/97 from: 2 howarth court clays lane stratford london E15 2EL (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Secretary resigned;director resigned (1 page)
1 August 1997	Incorporation (26 pages)
1 August 1997	Incorporation (26 pages)

Blue Horseshoe Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London