BLUE HUB SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

03578799

Incorporation date

10/06/1998

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1998)

19/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2023

Registered office address changed from E-Innovation Centre Priorslee Telford Shropshire TF2 9FT England to Se 022 E Innovation Centre Priorslee Telford TF2 9FT on 2023-09-12

View PDF (1 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2023

Application to strike the company off the register

View PDF (1 pages)

20/03/2023

Micro company accounts made up to 2022-06-29

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

09/05/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

22/03/2022

Previous accounting period shortened from 2021-06-30 to 2021-06-29

View PDF (1 pages)

31/08/2021

Satisfaction of charge 035787990001 in full

View PDF (1 pages)

31/08/2021

Satisfaction of charge 035787990002 in full

View PDF (1 pages)

27/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (4 pages)

09/09/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

13/07/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (4 pages)

24/09/2019

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

12/07/2018

Notification of Matthew Flanagan as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2018

Notification of David Robinson as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

14/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

29/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

27/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

11/08/2016

Registration of charge 035787990002, created on 2016-08-05

View PDF (24 pages)

16/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (3 pages)

17/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

22/09/2015

Registered office address changed from Building & Technology Centre Telford Campus Priorslee Telford TF2 9FT to E-Innovation Centre Priorslee Telford Shropshire TF2 9FT on 2015-09-22

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (3 pages)

16/10/2014

Registration of charge 035787990001, created on 2014-10-15

View PDF (14 pages)

07/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

25/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (3 pages)

30/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (3 pages)

01/05/2013

Registered office address changed from E-Innovation Centre University of Wolverhampton, Telford Campus Priorslee Telford Shropshire TF2 9FT England on 2013-05-01

View PDF (1 pages)

15/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

18/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (3 pages)

12/06/2012

Appointment of Mr Matthew Joseph Flanagn as a director

View PDF (2 pages)

12/06/2012

Registered office address changed from Floor 5 Plaza 2 Ironmasters Way Town Centre Telford Shropshire TF3 4NT on 2012-06-12

View PDF (1 pages)

11/06/2012

Termination of appointment of Emma Jackson as a director

View PDF (1 pages)

11/06/2012

Termination of appointment of Benjamin Jackson as a director

View PDF (1 pages)

11/06/2012

Termination of appointment of Emma Jackson as a secretary

View PDF (1 pages)

11/06/2012

Appointment of Mr David Robinson as a director

View PDF (2 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

22/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

28/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

28/07/2010

Director's details changed for Mrs Emma Peta Jackson on 2010-06-01

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Benjamin Matthew Jackson on 2010-06-01

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

26/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

09/04/2009

Amended accounts made up to 2007-06-30

View PDF (6 pages)

03/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

02/03/2009

Registered office changed on 02/03/2009 from stratum house strafford park 10 telford shropshire TF3 3AB

View PDF (1 pages)

31/01/2009

Amended accounts made up to 2006-06-30

View PDF (5 pages)

14/01/2009

Amended accounts made up to 2005-06-30

View PDF (5 pages)

12/01/2009

Appointment terminated secretary benjamin jackson

View PDF (1 pages)

12/01/2009

Secretary appointed mrs emma peta jackson

View PDF (1 pages)

12/01/2009

Director appointed mrs emma peta jackson

View PDF (1 pages)

12/01/2009

Director appointed mr ben matthew jackson

View PDF (1 pages)

12/01/2009

Appointment terminated director emma blain

View PDF (1 pages)

24/11/2008

Amended accounts made up to 2004-06-30

View PDF (5 pages)

10/10/2008

Certificate of change of name

View PDF (2 pages)

06/08/2008

Total exemption full accounts made up to 2007-06-30

View PDF (5 pages)

09/07/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

09/07/2008

Secretary's change of particulars / benjamin jackson / 01/07/2007

View PDF (1 pages)

31/01/2008

Amended accounts made up to 2006-06-30

View PDF (5 pages)

03/07/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

23/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (5 pages)

20/01/2007

Registered office changed on 20/01/07 from: 6 westcroft walk priorslee telford TF2 9GF

View PDF (1 pages)

17/08/2006

Amended accounts made up to 2005-06-30

View PDF (5 pages)

26/06/2006

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

View PDF (2 pages)

18/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (5 pages)

08/08/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

08/08/2005

New director appointed

View PDF (2 pages)

09/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (2 pages)

28/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (1 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

29/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Director resigned

View PDF (1 pages)

03/11/2003

Registered office changed on 03/11/03 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD

View PDF (1 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

15/08/2003

Return made up to 10/06/03; full list of members

View PDF (5 pages)

30/01/2003

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

30/01/2003

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

View PDF (5 pages)

30/01/2003

Return made up to 10/06/02; full list of members

View PDF (5 pages)

30/01/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

Restoration by order of the court

View PDF (3 pages)

12/03/2002

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/11/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

06/09/2000

Return made up to 10/06/00; full list of members

View PDF (5 pages)

24/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

18/08/1999

Registered office changed on 18/08/99 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD

View PDF (1 pages)

23/07/1999

Return made up to 10/06/99; full list of members

View PDF (6 pages)

09/07/1999

Director's particulars changed

View PDF (1 pages)

11/03/1999

New secretary appointed

View PDF (2 pages)

11/03/1999

Registered office changed on 11/03/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

26/06/1998

Registered office changed on 26/06/98 from: 372 old street london EC1V 9LT

View PDF (1 pages)

26/06/1998

New secretary appointed

View PDF (2 pages)

26/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

Secretary resigned

View PDF (1 pages)

26/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Ad 13/06/98--------- £ si 500@1=500 £ ic 2/502

View PDF (2 pages)

10/06/1998

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLUE HUB SOLUTIONS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/06/2022

Last change occurred

29/06/2022

Accounts

Micro Entity

Last made up date

29/06/2022

Next account date

29/06/2023

See more events →

Financial Ratios

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

2021
2
32.29K
-
0.00
-
-

2022
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 0 % *

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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	09/06/1998 - 09/06/1998	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	09/06/1998 - 09/06/1998	5496
Jackson, Benjamin Matthew	Director	30/06/2008 - 31/05/2012	5
Mr Matthew Joseph Flanagan	Director	01/06/2012 - Present	11
LINE ONE LTD	Nominee Secretary	04/03/1999 - 27/10/2003	284

Persons with Significant Control

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

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Description

About BLUE HUB SOLUTIONS LTD.

BLUE HUB SOLUTIONS LTD. is an(a) Dissolved company incorporated on 10/06/1998 with the registered office located at Se 022 E Innovation Centre, Priorslee, Telford TF2 9FT. 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 HUB SOLUTIONS LTD.?

BLUE HUB SOLUTIONS LTD. is currently Dissolved. It was registered on 10/06/1998 and dissolved on 19/09/2023.

Where is BLUE HUB SOLUTIONS LTD. located?

BLUE HUB SOLUTIONS LTD. is registered at Se 022 E Innovation Centre, Priorslee, Telford TF2 9FT.

What does BLUE HUB SOLUTIONS LTD. do?

BLUE HUB SOLUTIONS LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BLUE HUB SOLUTIONS LTD. have?

BLUE HUB SOLUTIONS LTD. had 2 employees in 2022.

What is the latest filing for BLUE HUB SOLUTIONS LTD.?

The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.