BLUE PENNY LIMITED

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BLUE PENNY LIMITED

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Key Data

Status

Active

Company No.

04749425

Incorporation date

30/04/2003

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BGCopy
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Latest events (Record since 30/04/2003)
dot icon28/04/2026
Micro company accounts made up to 2025-04-30
dot icon30/04/2025
Micro company accounts made up to 2024-04-30
dot icon07/04/2025
Confirmation statement made on 2025-04-07 with updates
dot icon31/05/2024
Micro company accounts made up to 2023-04-30
dot icon27/04/2024
Confirmation statement made on 2024-04-27 with updates
dot icon30/05/2023
Confirmation statement made on 2023-04-30 with updates
dot icon04/05/2023
Previous accounting period extended from 2023-04-27 to 2023-04-30
dot icon27/04/2023
Micro company accounts made up to 2022-04-30
dot icon13/06/2022
Confirmation statement made on 2022-04-30 with updates
dot icon27/04/2022
Micro company accounts made up to 2021-04-30
dot icon14/03/2022
Change of details for Mr Soorianarain Venkatasawmy as a person with significant control on 2022-02-05
dot icon12/03/2022
Director's details changed for Mr Soorianarain Venkatasawmy on 2022-02-05
dot icon12/03/2022
Director's details changed for Mrs Grace Cosette Venkatasawmy on 2022-02-05
dot icon13/05/2021
Confirmation statement made on 2021-04-30 with no updates
dot icon27/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon12/05/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon27/04/2020
Total exemption full accounts made up to 2019-04-30
dot icon27/01/2020
Previous accounting period shortened from 2019-04-28 to 2019-04-27
dot icon20/06/2019
Confirmation statement made on 2019-04-30 with no updates
dot icon28/04/2019
Total exemption full accounts made up to 2018-04-30
dot icon27/01/2019
Previous accounting period shortened from 2018-04-29 to 2018-04-28
dot icon13/06/2018
Confirmation statement made on 2018-04-30 with no updates
dot icon29/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon20/06/2017
Confirmation statement made on 2017-04-30 with updates
dot icon01/06/2017
Director's details changed for Mr Soorianarain Venkatasawmy on 2017-06-01
dot icon01/06/2017
Director's details changed for Mrs Grace Cosette Venkatasawmy on 2017-06-01
dot icon29/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon10/06/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon07/05/2016
Registered office address changed from Old Barn House, 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 2016-05-07
dot icon27/04/2016
Total exemption small company accounts made up to 2015-04-30
dot icon28/01/2016
Previous accounting period shortened from 2015-04-30 to 2015-04-29
dot icon05/06/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon27/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon29/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon23/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon25/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon31/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon31/05/2011
Director's details changed for Mr Soorianarain Venkatasawmy on 2011-04-30
dot icon29/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon08/06/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon08/06/2010
Director's details changed for Mrs Grace Cosette Venkatasawmy on 2010-04-30
dot icon08/06/2010
Termination of appointment of Rjp Associates Limited as a secretary
dot icon01/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon05/06/2009
Return made up to 30/04/09; full list of members
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon08/01/2009
Return made up to 30/04/08; full list of members
dot icon07/01/2009
Return made up to 30/04/07; full list of members
dot icon07/01/2009
Director appointed mrs grace cosette venkatasawmy
dot icon07/01/2009
Director appointed mr soorianarain venkatasawmy
dot icon07/01/2009
Appointment terminated director radhakrishnand venkatasawmy
dot icon29/02/2008
Accounts for a dormant company made up to 2007-04-30
dot icon24/08/2006
Accounts for a dormant company made up to 2006-04-30
dot icon24/08/2006
Accounts for a dormant company made up to 2005-04-30
dot icon30/05/2006
Return made up to 30/04/06; full list of members
dot icon03/05/2005
Return made up to 30/04/05; full list of members
dot icon02/03/2005
Accounts for a dormant company made up to 2004-04-30
dot icon01/06/2004
Return made up to 30/04/04; full list of members
dot icon01/08/2003
Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100
dot icon23/07/2003
Secretary resigned
dot icon23/07/2003
New secretary appointed
dot icon23/07/2003
New director appointed
dot icon23/07/2003
Director resigned
dot icon30/04/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
60.76K
-
0.00
-
-
2022
0
64.92K
-
0.00
-
-
2022
0
64.92K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

64.92K £Ascended6.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
30/04/2003 - 30/04/2003
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
30/04/2003 - 30/04/2003
68517
RJP ASSOCIATES LIMITED
Corporate Secretary
30/04/2003 - 30/04/2010
2
Venkatasawmy, Dominique Grace Cosette
Director
28/01/2007 - Present
-
Venkatasawmy, Radhakrishnand
Director
30/04/2003 - 29/01/2007
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BLUE PENNY LIMITED

BLUE PENNY LIMITED is an(a) Active company incorporated on 30/04/2003 with the registered office located at C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG. There are currently 2 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 PENNY LIMITED?

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BLUE PENNY LIMITED is currently Active. It was registered on 30/04/2003 .

Where is BLUE PENNY LIMITED located?

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BLUE PENNY LIMITED is registered at C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG.

What does BLUE PENNY LIMITED do?

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

What is the latest filing for BLUE PENNY LIMITED?

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The latest filing was on 28/04/2026: Micro company accounts made up to 2025-04-30.