BLUE I GROUP LIMITED

Key Data

Status

Active

Company No.

10135505

Incorporation date

20/04/2016

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2016)

29/09/2025

Termination of appointment of Lisa Helen Dainty as a director on 2025-09-26

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

16/05/2025

Accounts for a small company made up to 2024-08-31

View PDF (7 pages)

09/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (7 pages)

02/05/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

02/08/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (5 pages)

05/06/2023

Accounts for a small company made up to 2022-08-31

View PDF (7 pages)

08/01/2023

Resolutions

View PDF (2 pages)

08/01/2023

Memorandum and Articles of Association

View PDF (31 pages)

22/12/2022

Notification of Blue I Holdings Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

22/12/2022

Cessation of Lee Thomas Bradshaw as a person with significant control on 2022-12-16

View PDF (1 pages)

22/12/2022

Cessation of Stephen Michael Warne as a person with significant control on 2022-12-16

View PDF (1 pages)

21/12/2022

Registration of charge 101355050008, created on 2022-12-16

View PDF (38 pages)

20/12/2022

Registration of charge 101355050007, created on 2022-12-16

View PDF (39 pages)

29/11/2022

Second filing of Confirmation Statement dated 2022-04-19

View PDF (4 pages)

18/10/2022

Satisfaction of charge 101355050004 in full

View PDF (1 pages)

18/10/2022

Satisfaction of charge 101355050001 in full

View PDF (1 pages)

26/07/2022

Registration of charge 101355050006, created on 2022-07-22

View PDF (21 pages)

20/05/2022

19/04/22 Statement of Capital gbp 1517.8

View PDF (6 pages)

29/04/2022

Cancellation of shares. Statement of capital on 2022-03-25

View PDF (4 pages)

29/04/2022

Purchase of own shares.

View PDF (3 pages)

21/04/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

21/04/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (4 pages)

11/04/2022

Sub-division of shares on 2022-03-25

View PDF (9 pages)

09/04/2022

Change of share class name or designation

View PDF (2 pages)

09/04/2022

Resolutions

View PDF (4 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (31 pages)

08/04/2022

Sub-division of shares on 2022-03-25

View PDF (9 pages)

06/04/2022

Cessation of Enterprise Ventures Growth Fund Lp as a person with significant control on 2022-03-25

View PDF (1 pages)

30/03/2022

Appointment of Miss Lisa Helen Dainty as a director on 2022-03-28

View PDF (2 pages)

18/01/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

21/10/2021

Appointment of Mr Adam Bradshaw as a director on 2021-10-21

View PDF (2 pages)

03/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (5 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

03/03/2021

Satisfaction of charge 101355050003 in full

View PDF (1 pages)

02/03/2021

Registration of charge 101355050005, created on 2021-02-26

View PDF (51 pages)

01/03/2021

Registration of charge 101355050004, created on 2021-02-26

View PDF (61 pages)

24/02/2021

Satisfaction of charge 101355050002 in full

View PDF (1 pages)

09/02/2021

Change of details for Mr Stephen Michael Warne as a person with significant control on 2021-02-09

View PDF (2 pages)

09/02/2021

Change of details for Enterprise Ventures Growth Fund Lp as a person with significant control on 2021-02-09

View PDF (2 pages)

09/02/2021

Change of details for Mr Lee Thomas Bradshaw as a person with significant control on 2021-02-09

View PDF (2 pages)

16/10/2020

Registration of charge 101355050003, created on 2020-10-13

View PDF (34 pages)

17/08/2020

Termination of appointment of Charles Moyle as a director on 2020-07-06

View PDF (1 pages)

06/06/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

02/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (5 pages)

04/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (5 pages)

22/05/2019

Termination of appointment of Lisa Helen Dainty as a director on 2019-05-22

View PDF (1 pages)

22/05/2019

Termination of appointment of Lisa Helen Dainty as a secretary on 2019-05-22

View PDF (1 pages)

06/05/2019

Appointment of Miss Lisa Helen Dainty as a director on 2019-05-03

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

03/05/2019

Appointment of Miss Lisa Helen Dainty as a secretary on 2019-05-03

View PDF (2 pages)

10/12/2018

Registration of charge 101355050002, created on 2018-12-05

View PDF (5 pages)

21/05/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

16/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

13/06/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

25/05/2017

Previous accounting period shortened from 2017-05-31 to 2016-08-31

View PDF (1 pages)

23/05/2017

Current accounting period shortened from 2017-08-31 to 2017-05-31

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (9 pages)

05/09/2016

Current accounting period extended from 2017-04-30 to 2017-08-31

View PDF (1 pages)

26/06/2016

Statement of capital following an allotment of shares on 2016-05-25

View PDF (6 pages)

26/06/2016

Change of share class name or designation

View PDF (2 pages)

22/06/2016

Appointment of Mr Charles Moyle as a director on 2016-05-25

View PDF (2 pages)

22/06/2016

Appointment of Mr Stephen Michael Warne as a director on 2016-05-25

View PDF (2 pages)

06/06/2016

Resolutions

View PDF (55 pages)

27/05/2016

Registration of charge 101355050001, created on 2016-05-25

View PDF (21 pages)

20/04/2016

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£181,186.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/04/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2023
0
78.38K
-
0.00
181.19K
-

2023
0
78.38K
-
0.00
181.19K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

78.38K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

181.19K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moyle, Charles	Director	25/05/2016 - 06/07/2020	-
Warne, Stephen Michael	Director	25/05/2016 - Present	9
Bradshaw, Lee Thomas	Director	20/04/2016 - Present	13
Bradshaw, Adam	Director	21/10/2021 - Present	-
Dainty, Lisa Helen	Director	03/05/2019 - 22/05/2019	1

Persons with Significant Control

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

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Description

About BLUE I GROUP LIMITED

BLUE I GROUP LIMITED is an(a) Active company incorporated on 20/04/2016 with the registered office located at Unit 8 Whitehall Cross, Leeds, West Yorkshire LS12 5XE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE I GROUP LIMITED?

BLUE I GROUP LIMITED is currently Active. It was registered on 20/04/2016 .

Where is BLUE I GROUP LIMITED located?

BLUE I GROUP LIMITED is registered at Unit 8 Whitehall Cross, Leeds, West Yorkshire LS12 5XE.

What does BLUE I GROUP LIMITED do?

BLUE I GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUE I GROUP LIMITED?

The latest filing was on 29/09/2025: Termination of appointment of Lisa Helen Dainty as a director on 2025-09-26.