Discover The Bluedot Limited

Company Name	Discover The Bluedot Limited
Company Status	Active
Company Number	10015649
Category	Private Limited Company
Incorporation Date	19 February 2016(8 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Andrew Philip Smith
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Dale Street Manchester M1 1EZ

Director Name	Mr Ben David Robinson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 364-366 Kensington High Street London W14 8NS

Director Name	Mr James Peter Barton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	7th Floor 364-366 Kensington High Street London W14 8NS

Director Name	Ms Rebecca Newton-Taylor
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 364-366 Kensington High Street London W14 8NS

Director Name	Mr Roderik August SchlÖSser
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	25 April 2022(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 102, 19 Lever Street Manchester M1 1AN

Director Name	Mr Jonathan Paul Drape
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 102, 19 Lever Street Manchester M1 1AN

Director Name	Mr David Edward Norris
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 102, 19 Lever Street Manchester M1 1AN

Location

Registered Address	7th Floor 364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Filing History

27 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
25 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
19 August 2022	Confirmation statement made on 18 August 2022 with updates (4 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
12 May 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
5 May 2022	Registered office address changed from Office 102, 19 Lever Street Manchester M1 1AN England to 7th Floor 364-366 Kensington High Street London W14 8NS on 5 May 2022 (1 page)
4 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 May 2022	Memorandum and Articles of Association (35 pages)
4 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 April 2022	Director's details changed for Roderick August Schlösser on 25 April 2022 (2 pages)
27 April 2022	Termination of appointment of Jonathan Paul Drape as a director on 25 April 2022 (1 page)
27 April 2022	Change of details for Superstruct Uk Festivals Limited as a person with significant control on 25 April 2022 (2 pages)
27 April 2022	Appointment of Roderick August Schlösser as a director on 25 April 2022 (2 pages)
27 April 2022	Cessation of Ben David Robinson as a person with significant control on 25 April 2022 (1 page)
27 April 2022	Termination of appointment of David Edward Norris as a director on 25 April 2022 (1 page)
27 April 2022	Notification of Superstruct Uk Festivals Limited as a person with significant control on 25 April 2022 (2 pages)
27 April 2022	Appointment of Mr James Peter Barton as a director on 25 April 2022 (2 pages)
27 April 2022	Appointment of Ms Rebecca Newton-Taylor as a director on 25 April 2022 (2 pages)
22 March 2022	Confirmation statement made on 18 February 2022 with updates (4 pages)
5 August 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
5 May 2021	Previous accounting period shortened from 28 February 2021 to 30 September 2020 (1 page)
24 March 2021	Registered office address changed from 19 Office 102 19 Lever Street Manchester M1 1AN England to Office 102, 19 Lever Street Manchester M1 1AN on 24 March 2021 (1 page)
24 March 2021	Registered office address changed from 20 Dale Street Manchester M1 1EZ England to 19 Office 102 19 Lever Street Manchester M1 1AN on 24 March 2021 (1 page)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
20 July 2020	Second filing of Confirmation Statement dated 18 February 2017 (6 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
30 October 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
30 May 2019	Director's details changed for Mr David Edward Norris on 13 May 2019 (2 pages)
22 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
11 February 2019	Change of details for Mr Ben David Robinson as a person with significant control on 11 February 2019 (2 pages)
11 February 2019	Director's details changed for Mr Ben David Robinson on 11 February 2019 (2 pages)
4 February 2019	Director's details changed for Mr Jonathan Paul Drape on 4 February 2019 (2 pages)
4 February 2019	Change of details for Mr Ben David Robinson as a person with significant control on 4 February 2019 (2 pages)
4 February 2019	Director's details changed for Mr David Edward Norris on 4 February 2019 (2 pages)
2 July 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
3 May 2018	Previous accounting period extended from 27 February 2018 to 28 February 2018 (1 page)
8 March 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
15 February 2018	Total exemption full accounts made up to 27 February 2017 (6 pages)
18 January 2018	Second filing of Confirmation Statement dated 18/02/2017 (6 pages)
18 January 2018	Second filing of Confirmation Statement dated 18/02/2017 (6 pages)
21 December 2017	Appointment of Mr Andrew Philip Smith as a director on 19 February 2016 (2 pages)
21 December 2017	Appointment of Mr Jonathan Paul Drape as a director on 19 February 2016 (2 pages)
21 December 2017	Appointment of Mr Andrew Philip Smith as a director on 19 February 2016 (2 pages)
21 December 2017	Cessation of David Edward Norris as a person with significant control on 6 April 2016 (1 page)
21 December 2017	Cessation of David Edward Norris as a person with significant control on 6 April 2016 (1 page)
21 December 2017	Statement of capital following an allotment of shares on 19 February 2016 GBP 100 (3 pages)
21 December 2017	Statement of capital following an allotment of shares on 19 February 2016 GBP 100 (3 pages)
21 December 2017	Appointment of Mr Jonathan Paul Drape as a director on 19 February 2016 (2 pages)
30 November 2017	Director's details changed for Mr Ben David Robinson on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from 3rd Floor 14 Little Lever Street Manchester M1 1HR United Kingdom to 20 Dale Street Manchester M1 1EZ on 30 November 2017 (1 page)
30 November 2017	Director's details changed for Mr Ben David Robinson on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from 3rd Floor 14 Little Lever Street Manchester M1 1HR United Kingdom to 20 Dale Street Manchester M1 1EZ on 30 November 2017 (1 page)
17 November 2017	Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page)
17 November 2017	Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page)
26 October 2017	Director's details changed for Mr Benjamin David Robinson on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr Benjamin David Robinson on 26 October 2017 (2 pages)
16 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
16 March 2017	18/02/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Standard industrial classification code and Statement of capital was registered on 18/01/2018. (7 pages)
16 March 2017	18/02/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Standard industrial classification code and Statement of capital was registered on 18/01/2018. ANNOTATION Clarification a second filed CS01 (Standard industrial classification code and Statement of capital was registered on 18/01/2018 and a second filed CS01 (Shareholder information change) was registered on 20/07/2020. (7 pages)
31 January 2017	Director's details changed for Mr Benjamin David Robinson on 19 February 2016 (2 pages)
31 January 2017	Director's details changed for Mr Benjamin David Robinson on 19 February 2016 (2 pages)
24 January 2017	Director's details changed for David Edward Dennis Norris on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for David Edward Dennis Norris on 24 January 2017 (2 pages)
19 February 2016	Incorporation Statement of capital on 2016-02-19 GBP 2 (37 pages)
19 February 2016	Incorporation Statement of capital on 2016-02-19 GBP 2 (37 pages)

Discover The Bluedot Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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