Vivid Blue Limited

Company Name	Vivid Blue Limited
Directors	Ejaz Rashid and Nasim Rashid
Company Status	Active
Company Number	03776640
Category	Private Limited Company
Incorporation Date	25 May 1999(24 years, 11 months ago)
Previous Name	New Day Software Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Ejaz Rashid
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 10 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	24 Pinner Road Harrow Middlesex HA1 4HZ

Secretary Name	Mrs Nasim Rashid
Nationality	British
Status	Current
Appointed	01 July 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Pinner Road Harrow Middlesex HA1 4HZ

Director Name	Mrs Nasim Rashid
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(1 year, 11 months after company formation)
Appointment Duration	23 years
Role	Consultant
Country of Residence	England
Correspondence Address	24 Pinner Road Harrow Middlesex HA1 4HZ

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Contact

Website	vividblue.com
Email address	[email protected]

Location

Registered Address	24 Pinner Road Harrow Middlesex HA1 4HZ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London

Shareholders

2 at £1	Nasim Rashid 100.00% Ordinary

Financials

Year	2014
Net Worth	-£483
Current Liabilities	£673

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

23 August 2023	Micro company accounts made up to 30 June 2023 (3 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
22 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
10 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
14 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
7 September 2020	Micro company accounts made up to 30 June 2020 (3 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
8 August 2019	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
25 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
28 August 2018	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
8 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
9 January 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
9 January 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
17 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
19 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 2 (5 pages)
22 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 2 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Nasim Rashid on 25 May 2010 (2 pages)
21 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Nasim Rashid on 25 May 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 September 2009	Registered office changed on 26/09/2009 from 55 cottenham road walthamstow london E17 6RP (1 page)
26 September 2009	Director's change of particulars / ejaz rashid / 26/09/2009 (1 page)
26 September 2009	Director and secretary's change of particulars / nasim rashid / 26/09/2009 (1 page)
26 September 2009	Director and secretary's change of particulars / nasim rashid / 26/09/2009 (1 page)
26 September 2009	Registered office changed on 26/09/2009 from 55 cottenham road walthamstow london E17 6RP (1 page)
26 September 2009	Director's change of particulars / ejaz rashid / 26/09/2009 (1 page)
22 June 2009	Return made up to 25/05/09; full list of members (3 pages)
22 June 2009	Return made up to 25/05/09; full list of members (3 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 June 2008	Return made up to 25/05/08; full list of members (3 pages)
10 June 2008	Return made up to 25/05/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 June 2007	Return made up to 25/05/07; full list of members (2 pages)
22 June 2007	Return made up to 25/05/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 July 2006	Return made up to 25/05/06; full list of members (2 pages)
24 July 2006	Return made up to 25/05/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 November 2005	Registered office changed on 01/11/05 from: 43A erskine road london E17 6RZ (1 page)
1 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 43A erskine road london E17 6RZ (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
23 June 2005	Return made up to 25/05/05; full list of members (7 pages)
23 June 2005	Return made up to 25/05/05; full list of members (7 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 June 2004	Return made up to 25/05/04; full list of members (7 pages)
25 June 2004	Return made up to 25/05/04; full list of members (7 pages)
9 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 June 2003	Return made up to 25/05/03; full list of members (7 pages)
18 June 2003	Return made up to 25/05/03; full list of members (7 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
21 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Auditor's resignation (1 page)
3 April 2002	Auditor's resignation (1 page)
26 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
26 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Return made up to 25/05/01; full list of members (6 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Return made up to 25/05/01; full list of members (6 pages)
5 June 2001	Ad 01/05/01--------- Â£ si 1@1 (2 pages)
5 June 2001	Ad 01/05/01--------- Â£ si 1@1 (2 pages)
22 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
11 July 2000	Return made up to 25/05/00; full list of members (6 pages)
11 July 2000	Return made up to 25/05/00; full list of members (6 pages)
18 August 1999	Company name changed new day software LIMITED\certificate issued on 18/08/99 (3 pages)
18 August 1999	Company name changed new day software LIMITED\certificate issued on 18/08/99 (3 pages)
2 August 1999	Registered office changed on 02/08/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page)
2 August 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/07/99 (1 page)
2 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/07/99 (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Registered office changed on 02/08/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page)
2 August 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
25 May 1999	Incorporation (13 pages)
25 May 1999	Incorporation (13 pages)

Vivid Blue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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