Bluefinity International Limited

Company Name	Bluefinity International Limited
Company Status	Active
Company Number	05447805
Category	Private Limited Company
Incorporation Date	10 May 2005(18 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Kenneth Leeper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 May 2005(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Broome Cottage Scrubbs Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4AF

Director Name	Mr Simon John Theobald
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 May 2005(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Little Elms 12 Green Lane Croxley Green Rickmansworth Hertfordshire WD3 3HR

Director Name	Mr Malcolm Eric Carroll
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(7 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broad Oaks Trout Rise Loudwater Hertfordshire WD3 4JR

Secretary Name	Mr Michael David Townley
Nationality	British
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lloyd Road Hove Sussex BN3 6NL

Director Name	Steven Sartain
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2007)
Role	Software Programmer
Correspondence Address	The Old Bakehouse 32a Havelock Street Wellingborough Northamptonshire NN8 4PZ

Director Name	Mr David Christopher Cooper
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(2 years, 3 months after company formation)
Appointment Duration	14 years (resigned 06 September 2021)
Role	Chief Technology Architect
Country of Residence	England
Correspondence Address	171 Kimbolton Road Bedford Bedfordshire MK41 8DS

Director Name	Peter Melvyn Loveless
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	8 High Street Close Wool Wareham Dorset BH20 6BW

Director Name	Jaquelyn Cooper
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 2011)
Role	Company Director
Correspondence Address	171 Kimbolton Road Bedford Bedfordshire MK41 8DS

Director Name	Mr Peter Melvyn Loveless
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 15 August 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	8 High Street Close Wool Wareham Dorset BH20 6BW

Contact

Website	bluefinity.com

Location

Registered Address	8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10 at £1	M Power Partnership LLP 58.82% Ordinary
7 at £1	Jacquelyn Cooper 41.18% Ordinary

Financials

Year	2014
Net Worth	-£6,861
Cash	£1,931
Current Liabilities	£39,571

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

9 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
25 September 2018	Termination of appointment of Peter Melvyn Loveless as a director on 15 August 2018 (1 page)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 17 (7 pages)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 17 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 17 (7 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 17 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 17 (7 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 17 (7 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 August 2013	Director's details changed for Mr Ian Kenneth Leeper on 1 July 2013 (2 pages)
2 August 2013	Director's details changed for Mr Ian Kenneth Leeper on 1 July 2013 (2 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
11 April 2013	Appointment of Mr Peter Loveless as a director (2 pages)
11 April 2013	Appointment of Mr Peter Loveless as a director (2 pages)
5 March 2013	Appointment of Mr Malcolm Carroll as a director (2 pages)
5 March 2013	Appointment of Mr Malcolm Carroll as a director (2 pages)
11 October 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
16 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Termination of appointment of Jaquelyn Cooper as a director (1 page)
21 May 2012	Termination of appointment of Jaquelyn Cooper as a director (1 page)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 May 2009	Return made up to 10/05/09; full list of members (4 pages)
22 May 2009	Return made up to 10/05/09; full list of members (4 pages)
27 April 2009	Appointment terminated secretary michael townley (1 page)
27 April 2009	Appointment terminated secretary michael townley (1 page)
28 March 2009	Return made up to 10/05/08; full list of members; amend (10 pages)
28 March 2009	Return made up to 10/05/08; full list of members; amend (10 pages)
4 March 2009	Appointment terminated director peter loveless (1 page)
4 March 2009	Appointment terminated director peter loveless (1 page)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 June 2008	Return made up to 10/05/08; full list of members (5 pages)
13 June 2008	Return made up to 10/05/08; full list of members (5 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
11 September 2007	Return made up to 10/05/07; full list of members (7 pages)
11 September 2007	Return made up to 10/05/07; full list of members (7 pages)
10 August 2007	Registered office changed on 10/08/07 from: c/o michael townley solicitors 25 buckels yard 151-153 bermondsey street london SE1 3HA (1 page)
10 August 2007	Registered office changed on 10/08/07 from: c/o michael townley solicitors 25 buckels yard 151-153 bermondsey street london SE1 3HA (1 page)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 September 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
21 September 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
12 June 2006	Return made up to 10/05/06; full list of members (7 pages)
12 June 2006	Return made up to 10/05/06; full list of members (7 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 June 2005	Ad 19/05/05--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
2 June 2005	Ad 19/05/05--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
10 May 2005	Incorporation (18 pages)
10 May 2005	Incorporation (18 pages)

Bluefinity International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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