| Company Name | Blue Jack Consultancy Limited |
|---|---|
| Director | Martin Paul Graham |
| Company Status | Active |
| Company Number | 08015129 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2012(12 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin Paul Graham |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor New Penderal House 283-288 High Holborn London WC1V 7HP |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Graham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Filing History
| 8 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
|---|---|
| 7 April 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 31 May 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 9 May 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 15 December 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 15 December 2017 (1 page) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 2 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 2 July 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 27 March 2015 | Director's details changed for Mr Martin Paul Graham on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mr Martin Paul Graham on 27 March 2015 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 17 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 23 December 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 10 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 3 April 2012 | Appointment of Mr Martin Paul Graham as a director (2 pages) |
| 3 April 2012 | Appointment of Mr Martin Paul Graham as a director (2 pages) |
| 3 April 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 3 April 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 2 April 2012 | Incorporation (43 pages) |
| 2 April 2012 | Incorporation (43 pages) |