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BLUE LOGIC (HOLDINGS) LIMITED

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BLUE LOGIC (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

10227093

Incorporation date

11/06/2016

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor, Building 4, Manchester Green, Styal Road, Manchester M22 5LWCopy
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Latest events (Record since 11/06/2016)
dot icon08/04/2026
Confirmation statement made on 2026-03-26 with no updates
View PDF (3 pages)
dot icon29/01/2026
Accounts for a small company made up to 2025-04-30
View PDF (6 pages)
dot icon21/11/2025
Appointment of Mr Robert James Davies as a director on 2025-10-27
View PDF (2 pages)
dot icon21/11/2025
Termination of appointment of Julian David Llewellyn as a director on 2025-11-01
View PDF (1 pages)
dot icon21/11/2025
Appointment of Joanne Lucy Seymour as a director on 2025-11-03
View PDF (2 pages)
dot icon12/05/2025
Registration of charge 102270930007, created on 2025-05-08
View PDF (88 pages)
dot icon09/05/2025
Registration of charge 102270930006, created on 2025-05-08
View PDF (71 pages)
dot icon17/04/2025
Confirmation statement made on 2025-03-26 with no updates
View PDF (3 pages)
dot icon31/01/2025
Accounts for a small company made up to 2024-04-30
View PDF (6 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-26 with no updates
View PDF (3 pages)
dot icon11/01/2024
Accounts for a small company made up to 2023-04-30
View PDF (16 pages)
dot icon06/04/2023
Registration of charge 102270930005, created on 2023-03-29
View PDF (77 pages)
dot icon04/04/2023
Registration of charge 102270930004, created on 2023-03-29
View PDF (67 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-26 with no updates
View PDF (3 pages)
dot icon03/02/2023
Accounts for a small company made up to 2022-04-30
View PDF (6 pages)
dot icon06/07/2022
Resolutions
View PDF (2 pages)
dot icon06/07/2022
Memorandum and Articles of Association
View PDF (38 pages)
dot icon04/07/2022
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon30/06/2022
Termination of appointment of Matthew Lewis Smith as a director on 2022-06-18
View PDF (1 pages)
dot icon30/06/2022
Termination of appointment of Simon Edward Kelf as a director on 2022-06-18
View PDF (1 pages)
dot icon29/06/2022
Registration of charge 102270930003, created on 2022-06-18
View PDF (23 pages)
dot icon20/06/2022
Registration of charge 102270930002, created on 2022-06-18
View PDF (23 pages)
dot icon20/06/2022
Satisfaction of charge 102270930001 in full
View PDF (1 pages)
dot icon23/05/2022
Full accounts made up to 2021-04-30
View PDF (18 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-26 with no updates
View PDF (3 pages)
dot icon14/10/2021
Accounts for a small company made up to 2020-04-30
View PDF (15 pages)
dot icon01/04/2021
Confirmation statement made on 2021-03-26 with no updates
View PDF (3 pages)
dot icon01/02/2021
Registered office address changed from Ground Floor, Trident 3, Trident Business Park Styal Road Manchester M22 5XB England to Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW on 2021-02-01
View PDF (1 pages)
dot icon29/05/2020
Confirmation statement made on 2020-03-26 with updates
View PDF (5 pages)
dot icon20/03/2020
Registration of charge 102270930001, created on 2020-03-18
View PDF (8 pages)
dot icon26/07/2019
Cessation of David Christopher Helm as a person with significant control on 2019-05-02
View PDF (1 pages)
dot icon26/07/2019
Cessation of Mark Andrew Ambler as a person with significant control on 2019-05-02
View PDF (1 pages)
dot icon26/07/2019
Notification of Bcn Topco Limited as a person with significant control on 2019-05-02
View PDF (2 pages)
dot icon04/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon29/05/2019
Statement of capital following an allotment of shares on 2019-05-02
View PDF (4 pages)
dot icon24/05/2019
Resolutions
View PDF (39 pages)
dot icon08/05/2019
Current accounting period extended from 2019-12-31 to 2020-04-30
View PDF (1 pages)
dot icon08/05/2019
Registered office address changed from Unit 3 Bramley Grange Skeltons Lane, Thorner Leeds West Yorkshire LS14 3DW United Kingdom to Ground Floor, Trident 3, Trident Business Park Styal Road Manchester M22 5XB on 2019-05-08
View PDF (1 pages)
dot icon08/05/2019
Termination of appointment of David Christopher Helm as a director on 2019-05-02
View PDF (1 pages)
dot icon08/05/2019
Termination of appointment of Richard Alexander Doyle as a director on 2019-05-02
View PDF (1 pages)
dot icon08/05/2019
Termination of appointment of Mark Andrew Ambler as a director on 2019-05-02
View PDF (1 pages)
dot icon08/05/2019
Appointment of Mr Matthew Lewis Smith as a director on 2019-05-02
View PDF (2 pages)
dot icon08/05/2019
Appointment of Mr Simon Edward Kelf as a director on 2019-05-02
View PDF (2 pages)
dot icon08/05/2019
Appointment of Mr Julian David Llewellyn as a director on 2019-05-02
View PDF (2 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-26 with updates
View PDF (6 pages)
dot icon12/10/2018
Statement of capital following an allotment of shares on 2018-10-09
View PDF (4 pages)
dot icon12/10/2018
Appointment of Mr Richard Alexander Doyle as a director on 2018-10-09
View PDF (2 pages)
dot icon21/06/2018
Confirmation statement made on 2018-06-10 with no updates
View PDF (3 pages)
dot icon11/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon06/09/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/09/2017
Confirmation statement made on 2017-06-10 with updates
View PDF (4 pages)
dot icon05/09/2017
Notification of David Christopher Helm as a person with significant control on 2016-06-11
View PDF (2 pages)
dot icon05/09/2017
Notification of Mark Andrew Ambler as a person with significant control on 2016-06-11
View PDF (2 pages)
dot icon05/09/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/05/2017
Previous accounting period shortened from 2017-06-30 to 2016-12-31
View PDF (3 pages)
dot icon05/12/2016
Statement of capital following an allotment of shares on 2016-10-19
View PDF (8 pages)
dot icon11/06/2016
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Robert James
Director
27/10/2025 - Present
31
Llewellyn, Julian David
Director
02/05/2019 - 01/11/2025
59
Doyle, Richard Alexander
Director
09/10/2018 - 02/05/2019
15
Ambler, Mark Andrew
Director
11/06/2016 - 02/05/2019
16
Kelf, Simon Edward
Director
02/05/2019 - 18/06/2022
24

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BLUE LOGIC (HOLDINGS) LIMITED

BLUE LOGIC (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/06/2016 with the registered office located at Second Floor, Building 4, Manchester Green, Styal Road, Manchester M22 5LW. There are currently 2 active directors 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 LOGIC (HOLDINGS) LIMITED?

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BLUE LOGIC (HOLDINGS) LIMITED is currently Active. It was registered on 11/06/2016 .

Where is BLUE LOGIC (HOLDINGS) LIMITED located?

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BLUE LOGIC (HOLDINGS) LIMITED is registered at Second Floor, Building 4, Manchester Green, Styal Road, Manchester M22 5LW.

What does BLUE LOGIC (HOLDINGS) LIMITED do?

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BLUE LOGIC (HOLDINGS) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLUE LOGIC (HOLDINGS) LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-26 with no updates.