Bluefin Consulting Ltd

Company Name	Bluefin Consulting Ltd
Directors	David Anthony Turfery and Michele Barry
Company Status	Active
Company Number	04544872
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Anthony Turfery
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Greenhill House Sweetwater Lane Shamley Green Guildford Surrey GU5 0UP

Director Name	Miss Michele Barry
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	29 July 2004(1 year, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	IT Contractor
Country of Residence	United Kingdom
Correspondence Address	Greenhill House Sweetwater Lane Shamley Green Guildford Surrey GU5 0UP

Secretary Name	David Anthony Turfery
Nationality	British
Status	Current
Appointed	29 July 2004(1 year, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	IT Consultant
Correspondence Address	Greenhill House Sweetwater Lane Shamley Green Guildford Surrey GU5 0UP

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	bluefin-consulting.com

Location

Registered Address	Silver Levene 37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

500 at £1	Miss Michele Barry 50.00% Ordinary
500 at £1	Mr David Anthony Turfery 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,303
Cash	£25,702
Current Liabilities	£33,095

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

26 January 2021	Micro company accounts made up to 30 September 2020 (10 pages)
25 August 2020	Memorandum and Articles of Association (14 pages)
25 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 August 2020	Change of share class name or designation (2 pages)
10 August 2020	Confirmation statement made on 6 August 2020 with updates (5 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (6 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
20 November 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (8 pages)
10 October 2017	Withdrawal of a person with significant control statement on 10 October 2017 (2 pages)
10 October 2017	Notification of Michele Barry as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Notification of David Anthony Turfery as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
10 October 2017	Withdrawal of a person with significant control statement on 10 October 2017 (2 pages)
10 October 2017	Notification of David Anthony Turfery as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
10 October 2017	Notification of Michele Barry as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (5 pages)
11 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (5 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (5 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 November 2013	Director's details changed for Michele Barry on 1 October 2013 (2 pages)
15 November 2013	Director's details changed for Michele Barry on 1 October 2013 (2 pages)
30 October 2013	Secretary's details changed for David Anthony Turfery on 25 October 2013 (2 pages)
30 October 2013	Director's details changed for David Anthony Turfery on 25 October 2013 (2 pages)
30 October 2013	Director's details changed for David Anthony Turfery on 25 October 2013 (2 pages)
30 October 2013	Secretary's details changed for David Anthony Turfery on 25 October 2013 (2 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (5 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
10 September 2009	Director and secretary's change of particulars / david turfery / 26/09/2008 (1 page)
10 September 2009	Director's change of particulars / michele barry / 26/09/2008 (1 page)
10 September 2009	Director and secretary's change of particulars / david turfery / 26/09/2008 (1 page)
10 September 2009	Director's change of particulars / michele barry / 26/09/2008 (1 page)
24 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 November 2008	Return made up to 25/09/08; full list of members (4 pages)
10 November 2008	Return made up to 25/09/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 November 2007	Return made up to 25/09/07; full list of members (2 pages)
23 November 2007	Return made up to 25/09/07; full list of members (2 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
2 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Return made up to 25/09/06; full list of members (2 pages)
24 October 2006	Return made up to 25/09/06; full list of members (2 pages)
25 January 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
25 January 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
31 October 2005	Return made up to 25/09/05; full list of members 363(287) ‐ Registered office changed on 31/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2005	Return made up to 25/09/05; full list of members 363(287) ‐ Registered office changed on 31/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2005	Registered office changed on 31/10/05 from: silver levene chartered certified accountants 37 warren street london W1T 6AD (1 page)
31 October 2005	Registered office changed on 31/10/05 from: silver levene chartered certified accountants 37 warren street london W1T 6AD (1 page)
22 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
22 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
6 October 2004	Secretary's particulars changed (1 page)
6 October 2004	Secretary's particulars changed (1 page)
30 September 2004	Return made up to 25/09/04; full list of members (7 pages)
30 September 2004	Return made up to 25/09/04; full list of members (7 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 29 harley street london W1G 9QR (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Registered office changed on 24/08/04 from: 29 harley street london W1G 9QR (1 page)
19 August 2004	Return made up to 25/09/03; full list of members (7 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Return made up to 25/09/03; full list of members (7 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
19 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
17 August 2004	Restoration by order of the court (3 pages)
17 August 2004	Restoration by order of the court (3 pages)
20 July 2004	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2004	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2004	First Gazette notice for compulsory strike-off (1 page)
6 April 2004	First Gazette notice for compulsory strike-off (1 page)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
6 November 2002	Registered office changed on 06/11/02 from: flat 3/ 11 strathmore gardens london W8 4RZ (1 page)
6 November 2002	Registered office changed on 06/11/02 from: flat 3/ 11 strathmore gardens london W8 4RZ (1 page)
25 September 2002	Incorporation (8 pages)
25 September 2002	Incorporation (8 pages)

Bluefin Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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