BLUE NOVATION LTD

Key Data

Status

Active

Company No.

03891093

Incorporation date

09/12/1999

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1999)

24/12/2025

Director's details changed for Ms Trudy Sore on 2025-12-09

View PDF (2 pages)

24/12/2025

Change of details for Ms Trudy Anne Sore as a person with significant control on 2025-12-09

View PDF (2 pages)

24/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (5 pages)

19/03/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

19/03/2025

Registered office address changed from Ross Building Adastral Park Martlesham Heath Ipswich IP5 3RE England to Epsilon House West Road Ransomes Europark Ipswich Suffolk IP3 9FJ on 2025-03-19

View PDF (1 pages)

19/03/2025

Change of details for Ms Trudy Anne Sore as a person with significant control on 2025-03-17

View PDF (2 pages)

19/03/2025

Change of details for Mr Christopher Gary Cole as a person with significant control on 2025-03-17

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

30/05/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

11/04/2024

Registered office address changed from G6 Ross Building Adastral Park Martlesham Heath Ipswich IP5 3RE England to Ross Building Adastral Park Martlesham Heath Ipswich IP5 3RE on 2024-04-11

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

25/07/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

16/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

18/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

02/08/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

26/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

20/12/2019

Registered office address changed from Ng7 Columba House, Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE United Kingdom to G6 Ross Building Adastral Park Martlesham Heath Ipswich IP5 3RE on 2019-12-20

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

18/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

20/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

11/07/2018

Registered office address changed from Ng8 Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3QU to Ng7 Columba House, Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE on 2018-07-11

View PDF (1 pages)

19/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

13/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

08/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

13/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

17/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

08/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

09/12/2015

Certificate of change of name

View PDF (3 pages)

10/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

04/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

10/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

03/10/2013

Registered office address changed from 11 Beta Terrace West Road Ipswich Suffolk IP3 9FE on 2013-10-03

View PDF (1 pages)

04/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

13/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

15/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Christopher Gary Cole on 2009-12-09

View PDF (2 pages)

13/01/2010

Director's details changed for Trudy Anne Sore on 2009-12-09

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/01/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

11/06/2008

Registered office changed on 11/06/2008 from 2-4 york road felixstowe suffolk IP11 7QG

View PDF (1 pages)

23/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

19/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

04/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/12/2005

Return made up to 09/12/05; full list of members

View PDF (2 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

10/01/2005

Return made up to 09/12/04; full list of members; amend

View PDF (7 pages)

22/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

22/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

17/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

26/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

13/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

26/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

19/12/2001

Return made up to 09/12/01; full list of members

View PDF (6 pages)

09/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

08/01/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

04/01/2000

Ad 17/12/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
10.31K
-
0.00
-
-

2022
4
2.97K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
ALPHA SECRETARIAL LIMITED	Nominee Secretary	09/12/1999 - 09/12/1999	1710
Cole, Christopher Gary	Secretary	09/12/1999 - Present	-
Cole, Christopher Gary	Director	09/12/1999 - Present	1
Sore, Trudy Anne	Director	09/12/1999 - Present	-

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

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

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SC278017

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

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Description

About BLUE NOVATION LTD

BLUE NOVATION LTD is an(a) Active company incorporated on 09/12/1999 with the registered office located at Epsilon House West Road, Ransomes Europark, Ipswich, Suffolk IP3 9FJ. There are currently 3 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 NOVATION LTD?

BLUE NOVATION LTD is currently Active. It was registered on 09/12/1999 .

Where is BLUE NOVATION LTD located?

BLUE NOVATION LTD is registered at Epsilon House West Road, Ransomes Europark, Ipswich, Suffolk IP3 9FJ.

What does BLUE NOVATION LTD do?

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

What is the latest filing for BLUE NOVATION LTD?

The latest filing was on 24/12/2025: Director's details changed for Ms Trudy Sore on 2025-12-09.