Bluelime IT Consultancy Ltd

Company Name	Bluelime IT Consultancy Ltd
Director	Kelvin Paul Fielding
Company Status	Active
Company Number	08113934
Category	Private Limited Company
Incorporation Date	21 June 2012(11 years, 10 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.

Directors

Director Name	Mr Kelvin Paul Fielding
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 June 2012(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Lorenia Bull Lane Waltham Chase Southampton SO32 2LS

Director Name	Mrs Jane Elizabeth Fielding
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Lorenia Bull Lane Waltham Chase Southampton Hampshire SO32 2LS

Secretary Name	Mrs Jane Elizabeth Fielding
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	Lorenia Bull Lane Waltham Chase Southampton Hampshire SO32 2LS

Location

Registered Address	167-169 Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

1 at £1	Jane Elizabeth Fielding 50.00% Ordinary
1 at £1	Kelvin Paul Fielding 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
24 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
24 February 2021	Compulsory strike-off action has been discontinued (1 page)
23 February 2021	Registered office address changed from 9 Rolls Court Wantage Oxfordshire OX12 9AE England to 1 Aldworth Avenue Wantage Oxfordshire OX12 7EL on 23 February 2021 (1 page)
23 February 2021	Confirmation statement made on 21 June 2020 with no updates (3 pages)
23 February 2021	Micro company accounts made up to 30 June 2019 (3 pages)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
13 September 2018	Notification of Kelvin Paul Fielding as a person with significant control on 21 June 2016 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
7 March 2018	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Rolls Court Wantage Oxfordshire OX12 9AE on 7 March 2018 (1 page)
7 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
13 September 2017	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 September 2017 (1 page)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	Micro company accounts made up to 30 June 2016 (2 pages)
4 July 2017	Micro company accounts made up to 30 June 2016 (2 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (3 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (3 pages)
13 April 2016	Micro company accounts made up to 30 June 2015 (2 pages)
13 April 2016	Micro company accounts made up to 30 June 2015 (2 pages)
4 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 2 (3 pages)
4 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 2 (3 pages)
7 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 July 2014	Termination of appointment of Jane Elizabeth Fielding as a director on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Jane Elizabeth Fielding as a secretary on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Jane Elizabeth Fielding as a director on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Jane Elizabeth Fielding as a secretary on 28 July 2014 (1 page)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
1 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
29 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
21 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
21 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Bluelime IT Consultancy Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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