| Company Name | Blue Performance Modelling Ltd |
|---|---|
| Director | George Bola |
| Company Status | Active |
| Company Number | 07747168 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2011(12 years, 8 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. |
Director
| Director Name | Mr George Bola |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
Location
| Registered Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | George Bola 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,650 |
| Cash | £43,194 |
| Current Liabilities | £55,537 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 16 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 4 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 11 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 December 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 3 December 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 29 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 12 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 21 May 2013 | Director's details changed for George Bola on 14 May 2013 (3 pages) |
| 21 May 2013 | Director's details changed for George Bola on 14 May 2013 (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 21 September 2011 | Director's details changed for Kuljit Bola on 21 September 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Kuljit Bola on 21 September 2011 (2 pages) |
| 19 August 2011 | Incorporation (43 pages) |
| 19 August 2011 | Incorporation (43 pages) |