| Company Name | Blues Match Limited |
|---|---|
| Company Status | Active |
| Company Number | 06126658 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2007(17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ryan Law |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 4 82 Lupus Street London SW1V 3EL |
| Secretary Name | Ms Susan Mary Kennington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 82 Lupus Street London SW1V 3EL |
| Director Name | Ms Susan Mary Kennington |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2015(8 years after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Director Name | Mr David Gwilym Unwin |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2015(8 years after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Contact
| Website | www.bluesmatch.com |
|---|
Location
| Registered Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ryan Law 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Mary Kennington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,470 |
| Cash | £1,472 |
| Current Liabilities | £16,124 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 28 March 2019 | Confirmation statement made on 23 February 2019 with updates (5 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 21 March 2018 | Director's details changed for Mr David Gwilym Unwin on 21 March 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 23 February 2018 with updates (5 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (7 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (7 pages) |
| 12 December 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 12 December 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 27 September 2016 | Registered office address changed from Wsm Connect House Kingston upon Thame Surrey KT2 6QZ United Kingdom to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 27 September 2016 (1 page) |
| 27 September 2016 | Director's details changed for Mr David Gwilym Unwin on 27 September 2016 (2 pages) |
| 27 September 2016 | Director's details changed for Mr David Gwilym Unwin on 27 September 2016 (2 pages) |
| 27 September 2016 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House Kingston upon Thame Surrey KT2 6QZ on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from Wsm Connect House Kingston upon Thame Surrey KT2 6QZ United Kingdom to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House Kingston upon Thame Surrey KT2 6QZ on 27 September 2016 (1 page) |
| 2 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2015 | Appointment of Mr David Gwilym Unwin as a director on 20 March 2015 (2 pages) |
| 30 March 2015 | Appointment of Mr David Gwilym Unwin as a director on 20 March 2015 (2 pages) |
| 19 March 2015 | Appointment of Ms Susan Mary Kennington as a director on 16 March 2015 (2 pages) |
| 19 March 2015 | Appointment of Ms Susan Mary Kennington as a director on 16 March 2015 (2 pages) |
| 13 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 16 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 8 April 2010 | Director's details changed for Mr Ryan Law on 23 February 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Mr Ryan Law on 23 February 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 16 April 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 19 November 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 19 November 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 19 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 20 March 2008 | Secretary's change of particulars / susan kennington / 23/02/2008 (1 page) |
| 20 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 20 March 2008 | Director's change of particulars / ryan law / 23/02/2008 (1 page) |
| 20 March 2008 | Director's change of particulars / ryan law / 23/02/2008 (1 page) |
| 20 March 2008 | Secretary's change of particulars / susan kennington / 23/02/2008 (1 page) |
| 20 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 23 February 2007 | Incorporation (17 pages) |
| 23 February 2007 | Incorporation (17 pages) |