BLUE GOOSE DESIGN LIMITED

Key Data

Status

Active

Company No.

03701608

Incorporation date

26/01/1999

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1999)

09/04/2026

Registration of charge 037016080006, created on 2026-04-04

View PDF (63 pages)

08/04/2026

Termination of appointment of Elizabeth Ramilla James as a director on 2026-04-04

View PDF (1 pages)

31/03/2026

Satisfaction of charge 037016080005 in full

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

24/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

11/02/2025

Director's details changed for Mr Benjamin Watson on 2025-01-25

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

09/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

12/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

14/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

24/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

24/02/2022

Director's details changed for Ms Elizabeth Ramilla James on 2021-09-17

View PDF (2 pages)

27/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

08/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

12/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

08/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

04/09/2018

Cessation of Christopher John Barrington as a person with significant control on 2018-06-18

View PDF (1 pages)

04/09/2018

Notification of Blue Goose Design Holdings Ltd as a person with significant control on 2018-06-18

View PDF (2 pages)

04/09/2018

Termination of appointment of Chris Barrington as a director on 2018-06-19

View PDF (1 pages)

04/09/2018

Termination of appointment of Claire Louise Barrington as a secretary on 2018-06-19

View PDF (1 pages)

10/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

20/06/2018

Registration of charge 037016080005, created on 2018-06-18

View PDF (47 pages)

27/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

09/10/2017

Appointment of Mr Benjamin Watson as a director on 2017-10-06

View PDF (2 pages)

06/10/2017

Appointment of Miss Elizabeth Ramilla James as a director on 2017-10-06

View PDF (2 pages)

30/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

03/04/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

03/04/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

18/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

14/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

20/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

19/01/2015

Cancellation of shares. Statement of capital on 2014-12-23

View PDF (4 pages)

19/01/2015

Resolutions

View PDF (2 pages)

19/01/2015

Purchase of own shares.

View PDF (3 pages)

09/01/2015

Termination of appointment of Phillip Lance Morley as a director on 2014-12-23

View PDF (1 pages)

12/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

05/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

13/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

30/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

26/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 pages)

09/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

02/02/2011

Director's details changed for Phillip Lance Morley on 2007-01-31

View PDF (2 pages)

13/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

10/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Phillip Lance Morley on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Chris Barrington on 2009-10-01

View PDF (2 pages)

28/01/2010

Director's details changed for Phillip Lance Morley on 2009-08-31

View PDF (1 pages)

23/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

29/01/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

14/01/2009

Registered office changed on 14/01/2009 from the powerhouse 87 west street harrow on the hill middlesex HA1 3EL

View PDF (1 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

07/05/2008

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

View PDF (6 pages)

30/01/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

03/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

31/01/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

26/04/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

16/02/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

24/05/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

24/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

13/04/2004

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

29/03/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

29/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (3 pages)

19/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

24/02/2003

Registered office changed on 24/02/03 from: old council chamber 90 high street harrow middlesex HA1 3LP

View PDF (1 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

24/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (9 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

30/01/2002

Accounts for a dormant company made up to 2001-01-31

View PDF (6 pages)

17/07/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

23/05/2001

Director resigned

View PDF (1 pages)

19/03/2001

Accounts for a dormant company made up to 2000-01-31

View PDF (4 pages)

26/04/2000

Ad 29/03/00--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

27/03/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/1999

Registered office changed on 15/02/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
13
1.19M
-
0.00
175.95K
-

2022
13
1.56M
-
0.00
398.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Benjamin Watson	Director	06/10/2017 - Present	4
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	26/01/1999 - 26/01/1999	1005
Luciene James Limited	Nominee Director	26/01/1999 - 26/01/1999	1220
Ms Elizabeth Ramilla James	Director	06/10/2017 - 04/04/2026	5
Vollands, John David	Director	26/01/1999 - 06/02/2001	2

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

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Description

About BLUE GOOSE DESIGN LIMITED

BLUE GOOSE DESIGN LIMITED is an(a) Active company incorporated on 26/01/1999 with the registered office located at 118-120 Great Titchfield Street, London W1W 6SS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE GOOSE DESIGN LIMITED?

BLUE GOOSE DESIGN LIMITED is currently Active. It was registered on 26/01/1999 .

Where is BLUE GOOSE DESIGN LIMITED located?

BLUE GOOSE DESIGN LIMITED is registered at 118-120 Great Titchfield Street, London W1W 6SS.

What does BLUE GOOSE DESIGN LIMITED do?

BLUE GOOSE DESIGN LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BLUE GOOSE DESIGN LIMITED?

The latest filing was on 09/04/2026: Registration of charge 037016080006, created on 2026-04-04.