BLUE DIAMOND I.T. LIMITED

Key Data

Status

Active

Company No.

04510177

Incorporation date

13/08/2002

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

06/10/2025

Purchase of own shares.

View PDF (3 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (5 pages)

11/08/2025

Cancellation of shares. Statement of capital on 2025-08-04

View PDF (6 pages)

07/08/2025

Resolutions

View PDF (1 pages)

05/08/2025

Termination of appointment of Donna Shaffer as a secretary on 2025-08-04

View PDF (1 pages)

05/08/2025

Termination of appointment of Marc Shaffer as a director on 2025-08-04

View PDF (1 pages)

05/08/2025

Cessation of Marc Shaffer as a person with significant control on 2025-08-04

View PDF (1 pages)

05/08/2025

Change of details for Kasianos Frangoullides as a person with significant control on 2025-08-04

View PDF (2 pages)

21/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

17/12/2024

Memorandum and Articles of Association

View PDF (21 pages)

17/12/2024

Resolutions

View PDF (3 pages)

13/12/2024

Change of share class name or designation

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

09/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

01/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

14/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

16/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

16/08/2022

Change of details for Kasianos Frangoullides as a person with significant control on 2022-08-16

View PDF (2 pages)

16/08/2022

Director's details changed for Marc Shaffer on 2022-08-16

View PDF (2 pages)

16/08/2022

Change of details for Marc Shaffer as a person with significant control on 2022-08-16

View PDF (2 pages)

19/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

04/10/2021

Director's details changed for Kasianos Frangoullides on 2021-10-04

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

09/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

17/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

27/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

15/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

23/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

11/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

31/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

07/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

19/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

13/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (5 pages)

21/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

21/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

23/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (5 pages)

29/08/2012

Secretary's details changed for Tabitha Frangoulides on 2012-08-13

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

13/06/2011

Appointment of Tabitha Frangoulides as a secretary

View PDF (1 pages)

13/06/2011

Appointment of Donna Shaffer as a secretary

View PDF (1 pages)

13/06/2011

Termination of appointment of Marc Shaffer as a secretary

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

01/09/2010

Director's details changed for Marc Shaffer on 2010-08-13

View PDF (2 pages)

01/09/2010

Director's details changed for Kasianos Frangoullides on 2010-08-13

View PDF (2 pages)

04/08/2010

Purchase of own shares.

View PDF (3 pages)

28/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

13/07/2010

Cancellation of shares. Statement of capital on 2010-07-13

View PDF (4 pages)

13/07/2010

Resolutions

View PDF (2 pages)

12/07/2010

Termination of appointment of Damian Mcloughlin as a director

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

12/10/2009

Annual return made up to 2009-08-13. List of shareholders has changed

View PDF (6 pages)

29/09/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

07/01/2009

Accounting reference date shortened from 31/08/2009 to 30/04/2009

View PDF (1 pages)

28/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

13/10/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

07/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

28/08/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

16/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

06/09/2006

Return made up to 13/08/06; full list of members

View PDF (3 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

15/08/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

31/08/2004

Return made up to 13/08/04; full list of members

View PDF (8 pages)

19/04/2004

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

03/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

03/09/2003

Ad 24/09/02--------- £ si 98@1

View PDF (2 pages)

08/10/2002

Memorandum and Articles of Association

View PDF (17 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Resolutions

View PDF (10 pages)

07/10/2002

Resolutions

View PDF (2 pages)

03/10/2002

Registered office changed on 03/10/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

30/09/2002

Certificate of change of name

View PDF (2 pages)

13/08/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-19.79 % *

* during past year

Cash in Bank

£368,952.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
7
283.37K
-
0.00
452.85K
-

2022
8
339.70K
-
0.00
459.97K
-

2023
8
314.09K
-
0.00
368.95K
-

2023
8
314.09K
-
0.00
368.95K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

314.09K £-7.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

368.95K £-19.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaffer, Marc	Director	24/09/2002 - 04/08/2025	-
Frangoullides, Kasianos	Director	24/09/2002 - Present	-
Shaffer, Donna	Secretary	09/06/2011 - 04/08/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLUE DIAMOND I.T. LIMITED

BLUE DIAMOND I.T. LIMITED is an(a) Active company incorporated on 13/08/2002 with the registered office located at C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

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

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

Where is BLUE DIAMOND I.T. LIMITED located?

BLUE DIAMOND I.T. LIMITED is registered at C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does BLUE DIAMOND I.T. LIMITED do?

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

How many employees does BLUE DIAMOND I.T. LIMITED have?

BLUE DIAMOND I.T. LIMITED had 8 employees in 2023.

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

The latest filing was on 06/10/2025: Purchase of own shares..