Blueorg (London) Limited

Company Name	Blueorg (London) Limited
Directors	Ross Stewart Mackenzie and Jayna Shah
Company Status	Active
Company Number	03971312
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Previous Names	ROYD Limited and Blue London Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 71111	Architectural activities

Directors

Director Name	Mr Ross Stewart Mackenzie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(6 months, 3 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hanover Court Woking Surrey GU22 7UX

Director Name	Ms Jayna Shah
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(12 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Secretary Name	Nigel Richard Phillips
Nationality	British
Status	Resigned
Appointed	01 December 2000(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2010)
Role	Company Director
Correspondence Address	95 Hoel Towe Abercrave SA9 1XR Wales

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	Cavendish London Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(6 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 01 December 2000)
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Contact

Website	blueorg.com

Location

Registered Address	5-11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Jayna Shah 50.00% Ordinary
500 at £1	Ross Stewart Mackenzie 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,080
Cash	£17,562
Current Liabilities	£20,102

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 April 2024 (1 week, 6 days ago)
Next Return Due	27 April 2025 (1 year from now)

Filing History

1 March 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
28 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
24 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
13 February 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
25 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (4 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (4 pages)
14 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
16 May 2015	Total exemption full accounts made up to 31 August 2014 (5 pages)
16 May 2015	Total exemption full accounts made up to 31 August 2014 (5 pages)
17 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (4 pages)
17 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (4 pages)
6 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (4 pages)
6 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
11 March 2013	Appointment of Ms Jayna Shah as a director (2 pages)
11 March 2013	Appointment of Ms Jayna Shah as a director (2 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
8 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
17 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 June 2010	Previous accounting period shortened from 30 November 2009 to 31 August 2009 (1 page)
21 June 2010	Previous accounting period shortened from 30 November 2009 to 31 August 2009 (1 page)
12 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Termination of appointment of Nigel Phillips as a secretary (1 page)
12 May 2010	Termination of appointment of Nigel Phillips as a secretary (1 page)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 July 2009	Registered office changed on 30/07/2009 from 95 heol tawe abercrave SA9 1XR (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 95 heol tawe abercrave SA9 1XR (1 page)
21 April 2009	Return made up to 13/04/09; full list of members (3 pages)
21 April 2009	Return made up to 13/04/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 May 2008	Return made up to 13/04/08; full list of members (3 pages)
12 May 2008	Return made up to 13/04/08; full list of members (3 pages)
9 May 2008	Director's change of particulars / ross mackenzie / 01/09/2007 (1 page)
9 May 2008	Director's change of particulars / ross mackenzie / 01/09/2007 (1 page)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 June 2007	Return made up to 13/04/07; full list of members (6 pages)
18 June 2007	Return made up to 13/04/07; full list of members (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 May 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
19 July 2005	Company name changed blue london LIMITED\certificate issued on 19/07/05 (2 pages)
19 July 2005	Company name changed blue london LIMITED\certificate issued on 19/07/05 (2 pages)
11 May 2005	Return made up to 13/04/05; full list of members (6 pages)
11 May 2005	Return made up to 13/04/05; full list of members (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
21 May 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
29 April 2003	Return made up to 13/04/03; full list of members (6 pages)
29 April 2003	Return made up to 13/04/03; full list of members (6 pages)
20 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
20 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
16 June 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
13 September 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
13 September 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
13 September 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
19 June 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
21 May 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
2 January 2001	Secretary resigned (1 page)
2 January 2001	Secretary resigned (1 page)
5 December 2000	Ad 01/11/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: 5-11 mortimer street london W1N 8HS (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: 5-11 mortimer street london W1N 8HS (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Ad 01/11/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Director resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: room 5 7 leonard street london EC2A 4AQ (1 page)
7 November 2000	Company name changed royd LIMITED\certificate issued on 08/11/00 (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: room 5 7 leonard street london EC2A 4AQ (1 page)
7 November 2000	Company name changed royd LIMITED\certificate issued on 08/11/00 (2 pages)
13 April 2000	Incorporation (14 pages)
13 April 2000	Incorporation (14 pages)

Blueorg (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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