Company NameBluebear Games Limited
DirectorRobert Ollett
Company StatusActive
Company Number08704497
CategoryPrivate Limited Company
Incorporation Date24 September 2013(10 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameRobert Ollett
StatusCurrent
Appointed24 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address5 Chatsworth Road
Croydon
CR0 1HE
Director NameMr Robert Ollett
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2017(3 years, 11 months after company formation)
Appointment Duration6 years, 7 months
RoleBusinessmen
Country of ResidenceEngland
Correspondence Address5 Chatsworth Road
Croydon
CR0 1HE
Director NameMs Hyun Ah Lee
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address72 High Street
Cottenham
Cambridge
CB24 8SD

Location

Registered Address6 Ritherdon Road
London
SW17 8QD
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Hyun Ah Lee
50.00%
Ordinary
50 at £1Robert Ollett
50.00%
Ordinary

Financials

Year2014
Net Worth£2,483
Cash£10,432
Current Liabilities£8,837

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return24 September 2023 (6 months, 3 weeks ago)
Next Return Due8 October 2024 (5 months, 3 weeks from now)

Filing History

28 January 2021Registered office address changed from 5 Chatsworth Road Croydon CR0 1HE England to 6 Ritherdon Road London SW17 8QD on 28 January 2021 (1 page)
29 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
25 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
22 October 2019Confirmation statement made on 24 September 2019 with updates (4 pages)
25 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
8 May 2019Secretary's details changed for Robert Ollett on 7 May 2019 (1 page)
8 May 2019Director's details changed for Mr Robert Ollett on 7 May 2019 (2 pages)
8 May 2019Registered office address changed from 3 Wellingley Court Lower Cambourne Cambridge Cambridgeshire CB23 5EN United Kingdom to 5 Chatsworth Road Croydon CR0 1HE on 8 May 2019 (1 page)
8 May 2019Change of details for Mr Robert Ollett as a person with significant control on 7 April 2019 (2 pages)
23 October 2018Cessation of Hyun Ah Lee as a person with significant control on 7 September 2017 (1 page)
23 October 2018Change of details for Mr Robert Ollett as a person with significant control on 7 September 2017 (2 pages)
11 October 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
10 October 2017Registered office address changed from Fir Tree House Woodside Road Chiddingfold Godalming Surrey GU8 4RB England to 3 Wellingley Court Lower Cambourne Cambridge Cambridgeshire CB23 5EN on 10 October 2017 (1 page)
10 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
10 October 2017Termination of appointment of Hyun Ah Lee as a director on 7 September 2017 (1 page)
10 October 2017Appointment of Mr Robert Ollett as a director on 7 September 2017 (2 pages)
10 October 2017Registered office address changed from Fir Tree House Woodside Road Chiddingfold Godalming Surrey GU8 4RB England to 3 Wellingley Court Lower Cambourne Cambridge Cambridgeshire CB23 5EN on 10 October 2017 (1 page)
10 October 2017Appointment of Mr Robert Ollett as a director on 7 September 2017 (2 pages)
10 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
10 October 2017Termination of appointment of Hyun Ah Lee as a director on 7 September 2017 (1 page)
31 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 May 2016Registered office address changed from 72 High Street Cottenham Cambridge CB24 8SD to Fir Tree House Woodside Road Chiddingfold Godalming Surrey GU8 4RB on 5 May 2016 (1 page)
5 May 2016Registered office address changed from 72 High Street Cottenham Cambridge CB24 8SD to Fir Tree House Woodside Road Chiddingfold Godalming Surrey GU8 4RB on 5 May 2016 (1 page)
9 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
9 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(4 pages)
2 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(4 pages)
24 September 2013Incorporation
Statement of capital on 2013-09-24
  • GBP 100
(37 pages)
24 September 2013Incorporation
Statement of capital on 2013-09-24
  • GBP 100
(37 pages)