Company NameBlue Day Capital Ltd
DirectorPeter Adam Lowenberg
Company StatusActive
Company Number08473027
CategoryPrivate Limited Company
Incorporation Date4 April 2013(10 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Peter Adam Lowenberg
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2013(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address106-108 Burnt Oak Broadway
Edgware
HA8 0BE
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address106-108 Burnt Oak Broadway
Edgware
HA8 0BE
RegionLondon
ConstituencyHendon
CountyGreater London
WardBurnt Oak
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £1Peter Lowenberg
60.00%
Ordinary
40 at £1Rachel Lowenberg
40.00%
Ordinary

Financials

Year2014
Net Worth£30,706
Cash£64,390
Current Liabilities£38,359

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return4 April 2023 (12 months ago)
Next Return Due18 April 2024 (2 weeks, 5 days from now)

Filing History

8 December 2020Unaudited abridged accounts made up to 30 April 2020 (7 pages)
14 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
6 January 2020Unaudited abridged accounts made up to 30 April 2019 (7 pages)
29 November 2019Registered office address changed from 20 Millennium Business Centre Humber Road Staples Corner London NW2 6DW to Office 65a, Safestore Unit 5 1000 North Circular Road London NW2 7JP on 29 November 2019 (1 page)
17 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
18 September 2018Total exemption full accounts made up to 30 April 2018 (6 pages)
12 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
3 August 2017Unaudited abridged accounts made up to 30 April 2017 (7 pages)
3 August 2017Unaudited abridged accounts made up to 30 April 2017 (7 pages)
10 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
10 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
2 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
9 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
19 October 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 October 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
30 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
30 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
26 June 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 June 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 May 2014Director's details changed for Mr. Peter Adam Lowenberg on 4 April 2014 (2 pages)
13 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(3 pages)
13 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(3 pages)
13 May 2014Director's details changed for Mr. Peter Adam Lowenberg on 4 April 2014 (2 pages)
13 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(3 pages)
13 May 2014Director's details changed for Mr. Peter Adam Lowenberg on 4 April 2014 (2 pages)
16 April 2013Appointment of Mr. Peter Adam Lowenberg as a director (3 pages)
16 April 2013Appointment of Mr. Peter Adam Lowenberg as a director (3 pages)
15 April 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 99
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 99
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 99
(4 pages)
11 April 2013Termination of appointment of Barbara Kahan as a director (2 pages)
11 April 2013Termination of appointment of Barbara Kahan as a director (2 pages)
4 April 2013Incorporation (36 pages)
4 April 2013Incorporation (36 pages)