| Company Name | Blue Horizon Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07115335 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2010(14 years, 3 months ago) |
| Dissolution Date | 31 October 2023 (5 months, 2 weeks 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 Jonathan Paul Grinsted |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Ms Joanne Tate |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Jonathan Paul Grinsted |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Beechwood Avenue St.Albans Herts AL1 4XR |
| Director Name | Joanne Tate |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Beechwood Avenue St Albans Herts AL1 4XR |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 700 at £1 | Jonathan Paul Grinsted 70.00% Ordinary |
|---|---|
| 300 at £1 | Joanne Tate 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,938 |
| Cash | £53,276 |
| Current Liabilities | £18,718 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 1 February 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 11 January 2021 | Change of details for Mr Jonathan Paul Grinsted as a person with significant control on 11 January 2021 (2 pages) |
| 11 January 2021 | Director's details changed for Ms Joanne Tate on 11 January 2021 (2 pages) |
| 11 January 2021 | Change of details for Ms Joanne Tate as a person with significant control on 11 January 2021 (2 pages) |
| 11 January 2021 | Director's details changed for Mr Jonathan Paul Grinsted on 11 January 2021 (2 pages) |
| 28 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 5 February 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 March 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 24 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 March 2013 | Director's details changed for Ms Joanne Tate on 1 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Ms Joanne Tate on 1 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Ms Joanne Tate on 1 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Jonathan Paul Grinsted on 1 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Jonathan Paul Grinsted on 1 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Jonathan Paul Grinsted on 1 March 2013 (2 pages) |
| 17 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 5 August 2010 | Termination of appointment of Joanne Tate as a director (1 page) |
| 5 August 2010 | Appointment of Ms Joanne Tate as a director (2 pages) |
| 5 August 2010 | Termination of appointment of Joanne Tate as a director (1 page) |
| 5 August 2010 | Appointment of Ms Joanne Tate as a director (2 pages) |
| 28 July 2010 | Appointment of Mr Jonathan Paul Grinsted as a director (2 pages) |
| 28 July 2010 | Appointment of Mr Jonathan Paul Grinsted as a director (2 pages) |
| 27 July 2010 | Termination of appointment of Jonathan Grinsted as a director (1 page) |
| 27 July 2010 | Termination of appointment of Jonathan Grinsted as a director (1 page) |
| 23 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 23 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 4 January 2010 | Incorporation (44 pages) |
| 4 January 2010 | Incorporation (44 pages) |