BLUE CLARITY DESIGN SERVICES LTD

Key Data

Status

Active

Company No.

NI621719

Incorporation date

29/11/2013

Size

Audit Exemption Subsidiary

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2013)

13/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

13/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

13/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (47 pages)

13/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (17 pages)

07/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

02/04/2025

Termination of appointment of Hugh Morgan as a director on 2025-03-31

View PDF (1 pages)

26/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

26/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

26/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (51 pages)

19/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (51 pages)

19/02/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (18 pages)

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (5 pages)

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

15/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (2 pages)

15/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

15/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (53 pages)

15/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (18 pages)

05/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

05/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

27/11/2023

Registered office address changed from The Belfry 54a Main Street Newcastle Co Down BT33 0AE to Building 8 Unit 6, Carryduff Business Park Comber Road Carryduff BT8 8AN on 2023-11-27

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

29/06/2023

Satisfaction of charge NI6217190002 in full

View PDF (4 pages)

29/06/2023

Satisfaction of charge NI6217190004 in full

View PDF (4 pages)

29/06/2023

Satisfaction of charge NI6217190003 in full

View PDF (4 pages)

29/06/2023

Satisfaction of charge NI6217190005 in full

View PDF (4 pages)

26/06/2023

Registration of charge NI6217190007, created on 2023-06-22

View PDF (61 pages)

23/06/2023

Registration of charge NI6217190006, created on 2023-06-22

View PDF (73 pages)

13/02/2023

Termination of appointment of Darren Jonathan Fenton as a director on 2023-02-10

View PDF (1 pages)

08/02/2023

Accounts for a small company made up to 2022-05-31

View PDF (11 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a small company made up to 2021-05-31

View PDF (14 pages)

09/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (4 pages)

03/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

27/05/2021

Registration of charge NI6217190002, created on 2021-05-20

View PDF (58 pages)

27/05/2021

Registration of charge NI6217190003, created on 2021-05-20

View PDF (75 pages)

27/05/2021

Registration of charge NI6217190004, created on 2021-05-20

View PDF (68 pages)

27/05/2021

Registration of charge NI6217190005, created on 2021-05-20

View PDF (72 pages)

21/04/2021

Satisfaction of charge NI6217190001 in full

View PDF (1 pages)

20/04/2021

Memorandum and Articles of Association

View PDF (13 pages)

20/04/2021

Resolutions

View PDF (1 pages)

20/04/2021

Appointment of Robert Michael Potter as a director on 2021-04-09

View PDF (2 pages)

20/04/2021

Appointment of David Christopher Humphreys as a director on 2021-04-09

View PDF (2 pages)

20/04/2021

Notification of Whistler Bidco Limited as a person with significant control on 2021-04-09

View PDF (2 pages)

20/04/2021

Cessation of Darren Johnathan Fenton as a person with significant control on 2021-04-09

View PDF (1 pages)

20/04/2021

Current accounting period shortened from 2021-12-31 to 2021-05-31

View PDF (1 pages)

22/03/2021

Change of share class name or designation

View PDF (2 pages)

20/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

14/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

15/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

20/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

30/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

03/01/2018

Termination of appointment of Stephen Christopher Chivers as a director on 2017-12-31

View PDF (1 pages)

03/01/2018

Termination of appointment of Conor Gerard Rafferty as a director on 2017-12-29

View PDF (1 pages)

15/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

08/08/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (12 pages)

24/07/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/07/2017

Resolutions

View PDF (1 pages)

18/07/2017

Appointment of Mr Stephen Christopher Chivers as a director on 2016-02-28

View PDF (2 pages)

18/07/2017

Appointment of Mr Hugh Morgan as a director on 2016-02-28

View PDF (2 pages)

22/06/2017

Resolutions

View PDF (30 pages)

01/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

11/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

27/01/2016

Registration of charge NI6217190001, created on 2016-01-20

View PDF (46 pages)

11/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

22/10/2015

Registered office address changed from 21F Dundrum Road Newcastle Co. Down BT33 0BG to The Belfry 54a Main Street Newcastle Co Down BT33 0AE on 2015-10-22

View PDF (1 pages)

12/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

11/02/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

29/11/2013

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£56,224.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/07/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
52
139.76K
-
0.00
56.22K
-

2021
52
139.76K
-
0.00
56.22K
-

Employees

2021

Employees

52 - *

Net Assets(GBP)

139.76K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rafferty, Conor Gerard	Director	29/11/2013 - 29/12/2017	-
Chivers, Stephen Christopher	Director	28/02/2016 - 31/12/2017	3
Humphreys, David Christopher	Director	09/04/2021 - Present	110
Potter, Robert Michael	Director	09/04/2021 - Present	10
Fenton, Darren Jonathan	Director	29/11/2013 - 10/02/2023	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE CLARITY DESIGN SERVICES LTD

BLUE CLARITY DESIGN SERVICES LTD is an(a) Active company incorporated on 29/11/2013 with the registered office located at Building 8 Unit 6, Carryduff Business Park, Comber Road, Carryduff BT8 8AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CLARITY DESIGN SERVICES LTD?

BLUE CLARITY DESIGN SERVICES LTD is currently Active. It was registered on 29/11/2013 .

Where is BLUE CLARITY DESIGN SERVICES LTD located?

BLUE CLARITY DESIGN SERVICES LTD is registered at Building 8 Unit 6, Carryduff Business Park, Comber Road, Carryduff BT8 8AN.

What does BLUE CLARITY DESIGN SERVICES LTD do?

BLUE CLARITY DESIGN SERVICES LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does BLUE CLARITY DESIGN SERVICES LTD have?

BLUE CLARITY DESIGN SERVICES LTD had 52 employees in 2021.

What is the latest filing for BLUE CLARITY DESIGN SERVICES LTD?

The latest filing was on 13/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.