BLUE DIAMOND I.T. LIMITED

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BLUE DIAMOND I.T. LIMITED

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Key Data

Status

Active

Company No.

04510177Copy
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Incorporation date

13/08/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 13/08/2002)
dot icon20/09/2026
Change of details for a person with significant control
dot icon19/08/2026
Confirmation statement made on 2026-08-13 with updates
dot icon07/08/2026
Total exemption full accounts made up to 2026-04-30
dot icon06/10/2025
Purchase of own shares.
dot icon13/08/2025
Confirmation statement made on 2025-08-13 with updates
dot icon11/08/2025
Cancellation of shares. Statement of capital on 2025-08-04
dot icon07/08/2025
Resolutions
dot icon05/08/2025
Cessation of Marc Shaffer as a person with significant control on 2025-08-04
dot icon05/08/2025
Change of details for Kasianos Frangoullides as a person with significant control on 2025-08-04
dot icon05/08/2025
Termination of appointment of Donna Shaffer as a secretary on 2025-08-04
dot icon05/08/2025
Termination of appointment of Marc Shaffer as a director on 2025-08-04
dot icon21/07/2025
Total exemption full accounts made up to 2025-04-30
dot icon17/12/2024
Memorandum and Articles of Association
dot icon17/12/2024
Resolutions
dot icon13/12/2024
Change of share class name or designation
dot icon20/08/2024
Confirmation statement made on 2024-08-13 with no updates
dot icon09/08/2024
Total exemption full accounts made up to 2024-04-30
dot icon01/11/2023
Total exemption full accounts made up to 2023-04-30
dot icon14/08/2023
Confirmation statement made on 2023-08-13 with no updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon16/08/2022
Confirmation statement made on 2022-08-13 with no updates
dot icon16/08/2022
Change of details for Kasianos Frangoullides as a person with significant control on 2022-08-16
dot icon16/08/2022
Director's details changed for Marc Shaffer on 2022-08-16
dot icon16/08/2022
Change of details for Marc Shaffer as a person with significant control on 2022-08-16
dot icon19/10/2021
Total exemption full accounts made up to 2021-04-30
dot icon04/10/2021
Director's details changed for Kasianos Frangoullides on 2021-10-04
dot icon17/08/2021
Confirmation statement made on 2021-08-13 with no updates
dot icon09/11/2020
Total exemption full accounts made up to 2020-04-30
dot icon17/08/2020
Confirmation statement made on 2020-08-13 with no updates
dot icon16/12/2019
Total exemption full accounts made up to 2019-04-30
dot icon27/08/2019
Confirmation statement made on 2019-08-13 with no updates
dot icon28/11/2018
Total exemption full accounts made up to 2018-04-30
dot icon15/08/2018
Confirmation statement made on 2018-08-13 with no updates
dot icon11/10/2017
Total exemption full accounts made up to 2017-04-30
dot icon23/08/2017
Confirmation statement made on 2017-08-13 with no updates
dot icon11/10/2016
Total exemption small company accounts made up to 2016-04-30
dot icon31/08/2016
Confirmation statement made on 2016-08-13 with updates
dot icon07/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon19/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2014-04-30
dot icon13/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
dot icon21/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon21/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon23/10/2012
Total exemption small company accounts made up to 2012-04-30
dot icon29/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon29/08/2012
Secretary's details changed for Tabitha Frangoulides on 2012-08-13
dot icon30/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon28/06/2011
Total exemption small company accounts made up to 2011-04-30
dot icon13/06/2011
Appointment of Tabitha Frangoulides as a secretary
dot icon13/06/2011
Appointment of Donna Shaffer as a secretary
dot icon13/06/2011
Termination of appointment of Marc Shaffer as a secretary
dot icon01/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon01/09/2010
Director's details changed for Marc Shaffer on 2010-08-13
dot icon01/09/2010
Director's details changed for Kasianos Frangoullides on 2010-08-13
dot icon04/08/2010
Purchase of own shares.
dot icon28/07/2010
Total exemption small company accounts made up to 2010-04-30
dot icon13/07/2010
Cancellation of shares. Statement of capital on 2010-07-13
dot icon13/07/2010
Resolutions
dot icon12/07/2010
Termination of appointment of Damian Mcloughlin as a director
dot icon27/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon12/10/2009
Annual return made up to 2009-08-13. List of shareholders has changed
dot icon29/09/2009
Return made up to 13/08/09; full list of members
dot icon07/01/2009
Accounting reference date shortened from 31/08/2009 to 30/04/2009
dot icon28/12/2008
Total exemption small company accounts made up to 2008-08-31
dot icon13/10/2008
Return made up to 13/08/08; full list of members
dot icon07/12/2007
Total exemption small company accounts made up to 2007-08-31
dot icon28/08/2007
Return made up to 13/08/07; full list of members
dot icon16/01/2007
Total exemption small company accounts made up to 2006-08-31
dot icon06/09/2006
Return made up to 13/08/06; full list of members
dot icon06/09/2006
Director's particulars changed
dot icon05/06/2006
Director's particulars changed
dot icon05/06/2006
Director's particulars changed
dot icon05/06/2006
Secretary's particulars changed;director's particulars changed
dot icon07/02/2006
Total exemption full accounts made up to 2005-08-31
dot icon15/08/2005
Return made up to 13/08/05; full list of members
dot icon15/08/2005
Director's particulars changed
dot icon15/08/2005
Director's particulars changed
dot icon08/02/2005
Total exemption full accounts made up to 2004-08-31
dot icon31/08/2004
Return made up to 13/08/04; full list of members
dot icon19/04/2004
Total exemption full accounts made up to 2003-08-31
dot icon03/09/2003
Return made up to 13/08/03; full list of members
dot icon03/09/2003
Ad 24/09/02--------- £ si 98@1
dot icon08/10/2002
Memorandum and Articles of Association
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Secretary resigned
dot icon07/10/2002
New director appointed
dot icon07/10/2002
New director appointed
dot icon07/10/2002
New secretary appointed;new director appointed
dot icon07/10/2002
Director resigned
dot icon03/10/2002
Registered office changed on 03/10/02 from: 6-8 underwood street london N1 7JQ
dot icon30/09/2002
Certificate of change of name
dot icon13/08/2002
Incorporation
2026
change arrow icon+23.18 % *

* during past year

Total Assets

£939,831.00
2026
change arrow icon0 *

* during past year

Number of employees

0
2026
change arrow icon+34.07 % *

* during past year

Cash in Bank

£799,691.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
13/08/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
9
423.17K
775.91K
0.00
594.40K
352.74K
-
-
-
-
-
2025
0
441.42K
762.96K
0.00
596.48K
321.54K
-
-
-
-
-
2026
0
587.84K
939.83K
0.00
799.69K
351.99K
-
-
-
-
-
2026
0
587.84K
939.83K
0.00
799.69K
351.99K
-
-
-
-
-

2026

Employees

0 Ascended- *

Net Assets(GBP)

587.84K £Ascended33.17 % *

Total Assets(GBP)

939.83K £Ascended23.18 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

799.69K £Ascended34.07 % *

Total Liabilities(GBP)

351.99K £Ascended9.47 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLUE DIAMOND I.T. LIMITED

BLUE DIAMOND I.T. LIMITED is an Active company incorporated on 13/08/2002 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE DIAMOND I.T. LIMITED?

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BLUE DIAMOND I.T. LIMITED is currently Active. It was registered on 13/08/2002 .

Where is BLUE DIAMOND I.T. LIMITED located?

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BLUE DIAMOND I.T. LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does BLUE DIAMOND I.T. LIMITED do?

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BLUE DIAMOND I.T. LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BLUE DIAMOND I.T. LIMITED?

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The latest filing was on 20/09/2026: Change of details for a person with significant control.