BLUE FLAME DIGITAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04936037

Incorporation date

17/10/2003

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2003)

04/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

04/02/2026

Secretary's details changed for Mr Phillip Edwin Ryan Taylor on 2026-02-04

View PDF (1 pages)

04/02/2026

Secretary's details changed for Mr Phillip Edwin Ryan Taylor on 2026-02-04

View PDF (1 pages)

23/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

22/01/2026

Secretary's details changed for Mr Phillip Edwin Taylor on 2026-01-22

View PDF (1 pages)

22/01/2026

Director's details changed for Mr Phillip Edwin Taylor on 2026-01-22

View PDF (2 pages)

01/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

09/01/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

13/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

15/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

07/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

08/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

01/02/2021

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

View PDF (17 pages)

19/03/2020

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

View PDF (15 pages)

01/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

26/07/2019

Secretary's details changed for Mr Phillip Edwin Taylor on 2019-07-26

View PDF (1 pages)

26/07/2019

Director's details changed for Mr Phillip Edwin Taylor on 2018-06-01

View PDF (2 pages)

26/07/2019

Change of details for Mr Phillip Edwin Ryan Taylor as a person with significant control on 2018-06-01

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

05/03/2019

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

View PDF (6 pages)

15/01/2019

Registered office address changed from Basepoint Business Center Jubilee Close Weymouth Dorset DT4 7BS to PO Box C/O 16 Seymour Road Gloucester GL1 5PN on 2019-01-15

View PDF (1 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

07/02/2018

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

View PDF (6 pages)

25/01/2018

Previous accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

22/12/2016

Total exemption full accounts made up to 2016-11-30

View PDF (7 pages)

17/12/2016

Resolutions

View PDF (3 pages)

19/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

04/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

17/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (4 pages)

05/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

17/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

17/10/2014

Register(s) moved to registered office address Basepoint Business Center Jubilee Close Weymouth Dorset DT4 7BS

View PDF (1 pages)

16/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

28/10/2013

Register inspection address has been changed from C/O Phil Taylor Apartment 1 23 Bincleaves Road Weymouth Dorset DT4 8RS England

View PDF (1 pages)

28/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

16/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

17/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

14/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

26/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

25/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

29/05/2011

Register inspection address has been changed from C/O Phil Taylor 607 Duncan House Dolphin Square London SW1V 3PP England

View PDF (1 pages)

29/05/2011

Registered office address changed from Basepoint Business Center Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD United Kingdom on 2011-05-29

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

09/11/2010

Secretary's details changed for Mr Phillip Edwin Taylor on 2010-06-24

View PDF (1 pages)

09/11/2010

Termination of appointment of a director

View PDF (1 pages)

09/11/2010

Director's details changed for Mr Phillip Edwin Taylor on 2010-06-24

View PDF (2 pages)

09/11/2010

Register inspection address has been changed from 6 Ruben House Victoria Circus Tewkesbury Gloucestershire GL20 5GD England

View PDF (1 pages)

09/11/2010

Secretary's details changed for Phillip Edwin Taylor on 2010-06-24

View PDF (1 pages)

09/11/2010

Termination of appointment of Trevena Taylor as a director

View PDF (1 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

11/02/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

15/12/2009

Registered office address changed from 6 Ruben House Victoria Circus Tewkesbury Gloucestershire GL20 5GD on 2009-12-15

View PDF (1 pages)

12/11/2009

Previous accounting period shortened from 2009-01-31 to 2008-11-30

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Director's details changed for Mrs Trevena Lucsaina Taylor on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Phillip Edwin Taylor on 2009-11-10

View PDF (2 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

22/09/2009

Location of register of members

View PDF (1 pages)

22/09/2009

Registered office changed on 22/09/2009 from 15 wheal road tewkesbury gloucestershire GL20 8UH united kingdom

View PDF (1 pages)

22/09/2009

Director and secretary's change of particulars / phillip taylor / 14/08/2009

View PDF (1 pages)

22/09/2009

Director and secretary's change of particulars / phillip taylor / 14/08/2009

View PDF (1 pages)

16/06/2009

Director appointed mrs trevena taylor

View PDF (1 pages)

06/05/2009

Registered office changed on 06/05/2009 from basepoint business center oakfield close tewkesbury bus pk, tewkesbury gloucestershire GL20 8SD

View PDF (1 pages)

06/05/2009

Location of register of members

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

23/10/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

08/08/2008

Appointment terminated director trevena taylor

View PDF (1 pages)

01/08/2008

Accounting reference date extended from 31/10/2007 to 31/01/2008

View PDF (1 pages)

26/10/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

26/10/2007

Director's particulars changed

View PDF (1 pages)

26/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2007

Registered office changed on 17/10/07 from: the old chapel, la chevre rue grouville jersey JE3 9GG

View PDF (1 pages)

26/09/2007

Registered office changed on 26/09/07 from: willow barn, bredon road tewkesbury gloucestershire GL20 7EB

View PDF (1 pages)

20/08/2007

Registered office changed on 20/08/07 from: basepoint business centre oakfield close tewkesbury business park, tewkesbury, glos GL20 8SD

View PDF (1 pages)

09/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

26/02/2007

Registered office changed on 26/02/07 from: unit 7 basepoint business centre oakfield close tewkesbury business park tewkesbury gloucestershire GL20 8SD

View PDF (1 pages)

18/10/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (1 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Registered office changed on 29/06/06 from: 51 basepoint business centre oakfield close tewkesbury business park tewkesbury gloucestershire GL20 8SD

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (3 pages)

17/03/2006

Registered office changed on 17/03/06 from: 2-3 cursitor street london EC4A 1NE

View PDF (1 pages)

19/01/2006

Return made up to 17/10/05; full list of members

View PDF (2 pages)

23/12/2005

Registered office changed on 23/12/05 from: 134 biddulph way ledbury HR8 2XL

View PDF (1 pages)

16/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

05/02/2005

Secretary's particulars changed

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

26/10/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

06/01/2004

New director appointed

View PDF (3 pages)

31/12/2003

Registered office changed on 31/12/03 from: suite 205 wellington building 28-32 wellington road st john's wood london NW8 9SP

View PDF (1 pages)

30/12/2003

Ad 17/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/12/2003

Certificate of change of name

View PDF (2 pages)

17/10/2003

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-85.76 % *

* during past year

Cash in Bank

£5,688.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

22/01/2027

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
1
268.95K
-
0.00
39.95K
-

2022
1
236.99K
-
0.00
5.69K
-

2022
1
236.99K
-
0.00
5.69K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

236.99K £-11.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.69K £-85.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ASCOT DRUMMOND SECRETARIAL LIMITED	Corporate Secretary	17/10/2003 - 01/07/2006	91
ASCOT DRUMMOND DIRECTORS LIMITED	Nominee Director	17/10/2003 - 01/12/2003	33
Taylor, Trevena Lucsaina	Director	18/05/2009 - 02/11/2010	-
Taylor, Trevena Lucsaina	Director	01/04/2005 - 08/08/2008	-
Taylor, Phillip Edwin	Director	01/12/2003 - Present	-

Persons with Significant Control

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

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Description

About BLUE FLAME DIGITAL SOLUTIONS LIMITED

BLUE FLAME DIGITAL SOLUTIONS LIMITED is an(a) Active company incorporated on 17/10/2003 with the registered office located at C/O, 16 Seymour Road, Gloucester GL1 5PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE FLAME DIGITAL SOLUTIONS LIMITED?

BLUE FLAME DIGITAL SOLUTIONS LIMITED is currently Active. It was registered on 17/10/2003 .

Where is BLUE FLAME DIGITAL SOLUTIONS LIMITED located?

BLUE FLAME DIGITAL SOLUTIONS LIMITED is registered at C/O, 16 Seymour Road, Gloucester GL1 5PN.

What does BLUE FLAME DIGITAL SOLUTIONS LIMITED do?

BLUE FLAME DIGITAL SOLUTIONS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does BLUE FLAME DIGITAL SOLUTIONS LIMITED have?

BLUE FLAME DIGITAL SOLUTIONS LIMITED had 1 employees in 2022.

What is the latest filing for BLUE FLAME DIGITAL SOLUTIONS LIMITED?

The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-12-31.