BLUE HORIZON INNOVATION LIMITED

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BLUE HORIZON INNOVATION LIMITED

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Key Data

Status

Active

Company No.

12946414

Incorporation date

13/10/2020

Size

Micro Entity

Contacts

Registered address

Registered address

7 Caladonia Lane, Wickford SS12 9QTCopy
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Latest events (Record since 13/10/2020)
dot icon26/11/2025
Micro company accounts made up to 2025-10-31
dot icon09/10/2025
Confirmation statement made on 2025-09-26 with updates
dot icon28/09/2025
Registered office address changed from 14 Birch Green Wickford SS12 9AD England to 7 Caladonia Lane Wickford SS12 9QT on 2025-09-28
dot icon28/09/2025
Termination of appointment of Sarah Jane Day as a director on 2025-09-28
dot icon28/09/2025
Termination of appointment of Stephen Day as a director on 2025-09-28
dot icon28/09/2025
Cessation of Stephen Day as a person with significant control on 2025-09-28
dot icon28/09/2025
Appointment of Ms Alison Wyatt as a director on 2025-09-28
dot icon28/09/2025
Appointment of Mr Paul Wyatt as a director on 2025-09-28
dot icon28/09/2025
Notification of Paul Wyatt as a person with significant control on 2025-09-28
dot icon28/09/2025
Notification of Alison Wyatt as a person with significant control on 2025-09-28
dot icon10/02/2025
Micro company accounts made up to 2024-10-31
dot icon29/10/2024
Confirmation statement made on 2024-09-26 with no updates
dot icon17/06/2024
Total exemption full accounts made up to 2023-10-31
dot icon26/09/2023
Registered office address changed from Longfield Hillcrest Road Horndon-on-the-Hill Stanford-Le-Hope SS17 8LR England to 14 Birch Green Wickford SS12 9AD on 2023-09-26
dot icon26/09/2023
Appointment of Mrs Sarah Jane Day as a director on 2023-09-20
dot icon26/09/2023
Confirmation statement made on 2023-09-26 with no updates
dot icon31/08/2023
Termination of appointment of Leslie James Lee as a director on 2023-08-31
dot icon31/08/2023
Cessation of Leslie James Lee as a person with significant control on 2023-08-31
dot icon21/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon13/11/2022
Confirmation statement made on 2022-10-12 with no updates
dot icon13/11/2022
Notification of Stephen Day as a person with significant control on 2022-11-13
dot icon14/01/2022
Total exemption full accounts made up to 2021-10-31
dot icon23/10/2021
Confirmation statement made on 2021-10-12 with updates
dot icon11/07/2021
Appointment of Mr Stephen Day as a director on 2021-07-01
dot icon23/06/2021
Resolutions
dot icon13/10/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon+67.06 % *

* during past year

Cash in Bank

£1,557.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.20K
-
0.00
932.00
-
2022
2
919.00
-
0.00
1.56K
-
2022
2
919.00
-
0.00
1.56K
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

919.00 £Descended-58.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.56K £Ascended67.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Leslie James, Dr
Director
13/10/2020 - 31/08/2023
8
Mr Stephen Day
Director
01/07/2021 - 28/09/2025
-
Wyatt, Paul
Director
28/09/2025 - Present
-
Wyatt, Alison
Director
28/09/2025 - Present
-
Day, Sarah Jane
Director
20/09/2023 - 28/09/2025
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BLUE HORIZON INNOVATION LIMITED

BLUE HORIZON INNOVATION LIMITED is an(a) Active company incorporated on 13/10/2020 with the registered office located at 7 Caladonia Lane, Wickford SS12 9QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE HORIZON INNOVATION LIMITED?

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BLUE HORIZON INNOVATION LIMITED is currently Active. It was registered on 13/10/2020 .

Where is BLUE HORIZON INNOVATION LIMITED located?

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BLUE HORIZON INNOVATION LIMITED is registered at 7 Caladonia Lane, Wickford SS12 9QT.

What does BLUE HORIZON INNOVATION LIMITED do?

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BLUE HORIZON INNOVATION LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

How many employees does BLUE HORIZON INNOVATION LIMITED have?

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BLUE HORIZON INNOVATION LIMITED had 2 employees in 2022.

What is the latest filing for BLUE HORIZON INNOVATION LIMITED?

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The latest filing was on 26/11/2025: Micro company accounts made up to 2025-10-31.