Bluebase Limited

Company Name	Bluebase Limited
Directors	David Harold Charles Cook and Mark Willingale
Company Status	Active
Company Number	06428504
Category	Private Limited Company
Incorporation Date	15 November 2007(16 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Harold Charles Cook
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Elia Street London N1 8DE

Director Name	Mr Mark Willingale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	208 Cable Street London E1 0BL

Secretary Name	Mr Matthias Christian Hamm
Nationality	German
Status	Current
Appointed	15 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 56 Clerkenwell Road London EC1M 5PX

Contact

Website	www.bluebase.com
Telephone	020 72538284
Telephone region	London

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

40 at £1	David Cook 40.00% Ordinary
40 at £1	Mark Willingale 40.00% Ordinary
20 at £1	Mr Matthias Christian Hamm 20.00% Ordinary

Financials

Year	2014
Net Worth	-£65
Current Liabilities	£11,096

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	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

24 December 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
13 March 2020	Confirmation statement made on 1 March 2020 with updates (5 pages)
23 January 2020	Secretary's details changed for Mr Matthias Christian Hamm on 23 January 2020 (1 page)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
2 August 2019	Secretary's details changed for Mr Matthias Christian Hamm on 2 August 2019 (1 page)
15 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
11 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
21 December 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
6 April 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
22 December 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
3 February 2017	Statement of capital following an allotment of shares on 17 November 2016 GBP 100 (3 pages)
3 February 2017	Statement of capital following an allotment of shares on 17 November 2016 GBP 100 (3 pages)
3 February 2017	Statement of capital following an allotment of shares on 17 November 2016 GBP 100 (3 pages)
3 February 2017	Confirmation statement made on 15 November 2016 with updates (7 pages)
3 February 2017	Statement of capital following an allotment of shares on 17 November 2016 GBP 100 (3 pages)
3 February 2017	Confirmation statement made on 15 November 2016 with updates (7 pages)
2 February 2017	Statement of capital following an allotment of shares on 17 November 2016 GBP 100 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 17 November 2016 GBP 100 (3 pages)
17 November 2016	Secretary's details changed for Mr Matthias Christian Hamm on 17 November 2016 (1 page)
17 November 2016	Secretary's details changed for Mr Matthias Christian Hamm on 17 November 2016 (1 page)
4 April 2016	Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
3 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 August 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
16 August 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
4 December 2009	Director's details changed for David Harold Charles Cook on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for David Harold Charles Cook on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mark Willingale on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mark Willingale on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for David Harold Charles Cook on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mark Willingale on 4 December 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 November 2008	Return made up to 15/11/08; full list of members (4 pages)
17 November 2008	Return made up to 15/11/08; full list of members (4 pages)
15 November 2007	Incorporation (19 pages)
15 November 2007	Incorporation (19 pages)

Bluebase Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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