BLUE MARBLE ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

05898666

Incorporation date

07/08/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2006)

01/10/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (6 pages)

30/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

24/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

25/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

26/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

26/09/2022

Change of details for Martin Dowdall as a person with significant control on 2022-09-26

View PDF (2 pages)

26/09/2022

Director's details changed for Martin Dowdall on 2022-09-26

View PDF (2 pages)

14/09/2022

Change of details for Mr Andrew Graham Luckett as a person with significant control on 2022-09-14

View PDF (2 pages)

16/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

19/10/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (6 pages)

18/10/2021

Director's details changed for Mr Andrew Graham Luckett on 2021-10-18

View PDF (2 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

30/06/2021

Change of share class name or designation

View PDF (2 pages)

29/06/2021

Change of share class name or designation

View PDF (2 pages)

29/06/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/06/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/06/2021

Cessation of Jean Margaret Luckett as a person with significant control on 2020-09-30

View PDF (1 pages)

16/06/2021

Change of details for Martin Dowdall as a person with significant control on 2020-09-30

View PDF (2 pages)

16/06/2021

Change of details for Mr Andrew Graham Luckett as a person with significant control on 2020-09-30

View PDF (2 pages)

16/06/2021

Cessation of David Francis Luckett as a person with significant control on 2020-09-30

View PDF (1 pages)

16/04/2021

Statement of capital following an allotment of shares on 2020-09-30

View PDF (4 pages)

07/04/2021

Resolutions

View PDF (3 pages)

01/04/2021

Memorandum and Articles of Association

View PDF (39 pages)

18/02/2021

Notification of Martin Dowdall as a person with significant control on 2020-09-30

View PDF (2 pages)

16/02/2021

Statement of capital following an allotment of shares on 2020-09-30

View PDF (4 pages)

16/02/2021

Statement of capital following an allotment of shares on 2020-09-30

View PDF (4 pages)

15/02/2021

Statement of capital following an allotment of shares on 2020-09-30

View PDF (4 pages)

21/10/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (5 pages)

14/10/2020

Secretary's details changed for Jean Margaret Luckett on 2020-10-14

View PDF (1 pages)

14/10/2020

Director's details changed for Martin Dowdall on 2020-10-14

View PDF (2 pages)

12/10/2020

Cessation of Nicholas James Davison as a person with significant control on 2020-10-12

View PDF (1 pages)

06/10/2020

Director's details changed for Mr David Francis Luckett on 2020-10-06

View PDF (2 pages)

05/10/2020

Director's details changed for Mr Andrew Graham Luckett on 2020-10-05

View PDF (2 pages)

05/10/2020

Director's details changed for Mr David Francis Luckett on 2020-10-05

View PDF (2 pages)

24/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

27/11/2019

Registered office address changed from 6 West Downs Close Fareham Hampshire PO16 7HW to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 2019-11-27

View PDF (1 pages)

12/09/2019

Register inspection address has been changed from C/O Barter Durgan 10 Victoria Road South Southsea Hampshire PO5 2DA England to 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th

View PDF (1 pages)

11/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (6 pages)

11/09/2019

Director's details changed for Mr Andrew Graham Luckett on 2019-09-11

View PDF (2 pages)

11/09/2019

Appointment of Martin Dowdall as a director on 2019-09-01

View PDF (2 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

11/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

06/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

25/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

05/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (4 pages)

01/09/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (9 pages)

13/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

07/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (7 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

22/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (8 pages)

22/09/2014

Director's details changed for Mr Andrew Graham Luckett on 2014-08-07

View PDF (2 pages)

02/09/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

11/11/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (8 pages)

11/11/2013

Termination of appointment of Chantal Denham as a secretary

View PDF (1 pages)

11/11/2013

Director's details changed for Mr Andrew Graham Luckett on 2013-08-07

View PDF (2 pages)

07/11/2013

Appointment of Jean Margaret Luckett as a secretary

View PDF (3 pages)

07/11/2013

Appointment of Mr David Francis Luckett as a director

View PDF (3 pages)

21/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

29/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (7 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

06/06/2012

Statement of capital following an allotment of shares on 2012-05-25

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (6 pages)

29/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

08/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/09/2010

Register inspection address has been changed

View PDF (1 pages)

08/09/2010

Director's details changed for Mr Andrew Graham Luckett on 2010-08-07

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

03/09/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

19/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

01/09/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

01/09/2008

Location of register of members

View PDF (1 pages)

01/09/2008

Director's change of particulars / andrew luckett / 07/08/2008

View PDF (2 pages)

01/09/2008

Secretary's change of particulars / chantal denham / 07/08/2008

View PDF (2 pages)

24/06/2008

Registered office changed on 24/06/2008 from 25 candler mews amyand park road twickenham TW1 3JF

View PDF (1 pages)

09/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

28/11/2007

Return made up to 07/08/07; full list of members

View PDF (3 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

Secretary's particulars changed

View PDF (1 pages)

28/11/2007

Location of register of members

View PDF (1 pages)

28/11/2007

Registered office changed on 28/11/07 from: 25 candler mews, amyand park road, twickenham TW1 3JF

View PDF (1 pages)

21/11/2007

Registered office changed on 21/11/07 from: flat 6, park house 1 clarence parade, southsea hampshire PO5 3RJ

View PDF (1 pages)

28/09/2007

Ad 30/08/07--------- £ si 300@1=300 £ ic 100/400

View PDF (2 pages)

31/08/2007

Resolutions

View PDF (0 pages)

31/08/2007

Resolutions

View PDF (13 pages)

15/08/2006

Accounting reference date extended from 31/08/07 to 30/09/07

View PDF (1 pages)

15/08/2006

Secretary's particulars changed

View PDF (1 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Registered office changed on 15/08/06 from: flat 5, park house 1 clarence parade southsea PO5 3RJ

View PDF (1 pages)

07/08/2006

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
7.00K
-
0.00
52.50K
-

2022
2
4.90K
-
0.00
10.85K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Martin Dowdall	Director	01/09/2019 - Present	-
Luckett, David Francis	Director	01/08/2013 - Present	13
Mr Andrew Graham Luckett	Director	07/08/2006 - Present	1
Luckett, Jean Margaret	Secretary	01/08/2013 - Present	-
Denham, Chantal	Secretary	07/08/2006 - 31/07/2013	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUE MARBLE ASSOCIATES LIMITED

BLUE MARBLE ASSOCIATES LIMITED is an(a) Active company incorporated on 07/08/2006 with the registered office located at 3 Acorn Business Centre, Northarbour Road, Portsmouth PO6 3TH. There are currently 4 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 MARBLE ASSOCIATES LIMITED?

BLUE MARBLE ASSOCIATES LIMITED is currently Active. It was registered on 07/08/2006 .

Where is BLUE MARBLE ASSOCIATES LIMITED located?

BLUE MARBLE ASSOCIATES LIMITED is registered at 3 Acorn Business Centre, Northarbour Road, Portsmouth PO6 3TH.

What does BLUE MARBLE ASSOCIATES LIMITED do?

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

What is the latest filing for BLUE MARBLE ASSOCIATES LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-05 with updates.