Company NameBluetime Consulting Ltd
DirectorBarry John Mims
Company StatusActive
Company Number08066840
CategoryPrivate Limited Company
Incorporation Date14 May 2012(11 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Barry John Mims
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Edgeborough Way
Bromley
Kent
BR1 2UA

Location

Registered Address4th Floor
Radius House 51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Barry John Mims
100.00%
Ordinary

Financials

Year2014
Net Worth£60,138
Cash£79,526
Current Liabilities£19,546

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return14 May 2023 (10 months, 2 weeks ago)
Next Return Due28 May 2024 (1 month, 4 weeks from now)

Filing History

26 February 2021Unaudited abridged accounts made up to 31 May 2020 (7 pages)
15 May 2020Confirmation statement made on 14 May 2020 with updates (4 pages)
17 February 2020Unaudited abridged accounts made up to 31 May 2019 (9 pages)
22 May 2019Confirmation statement made on 14 May 2019 with updates (4 pages)
2 February 2019Unaudited abridged accounts made up to 31 May 2018 (8 pages)
22 May 2018Confirmation statement made on 14 May 2018 with updates (4 pages)
29 January 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
28 June 2017Notification of Barry John Mims as a person with significant control on 14 May 2017 (2 pages)
28 June 2017Confirmation statement made on 14 May 2017 with updates (4 pages)
28 June 2017Notification of Barry John Mims as a person with significant control on 14 May 2017 (2 pages)
28 June 2017Confirmation statement made on 14 May 2017 with updates (4 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(3 pages)
1 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(3 pages)
10 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 May 2015Annual return made up to 14 May 2015
Statement of capital on 2015-05-15
  • GBP 2
(3 pages)
15 May 2015Annual return made up to 14 May 2015
Statement of capital on 2015-05-15
  • GBP 2
(3 pages)
15 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
14 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
(3 pages)
14 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
(3 pages)
28 January 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 January 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 December 2013Registered office address changed from Lansdowne House City Forum 250, City Road London London EC1V 2PU England on 6 December 2013 (1 page)
6 December 2013Registered office address changed from Lansdowne House City Forum 250, City Road London London EC1V 2PU England on 6 December 2013 (1 page)
6 December 2013Registered office address changed from Lansdowne House City Forum 250, City Road London London EC1V 2PU England on 6 December 2013 (1 page)
29 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
29 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
14 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
14 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
14 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)