BLUE SYNC LIMITED

Key Data

Status

Active

Company No.

08704873

Incorporation date

25/09/2013

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2013)

15/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

10/12/2025

Change of details for Mr Tom Alexander Cariss as a person with significant control on 2025-12-05

View PDF (2 pages)

10/12/2025

Change of details for Mr Jack Oliver Cariss as a person with significant control on 2025-12-05

View PDF (2 pages)

10/12/2025

Change of details for Mr Jack Oliver Cariss as a person with significant control on 2025-12-05

View PDF (2 pages)

09/12/2025

Director's details changed for Mr Tom Alexander Cariss on 2025-12-05

View PDF (2 pages)

09/12/2025

Change of details for Mr Jack Oliver Cariss as a person with significant control on 2025-12-05

View PDF (2 pages)

09/12/2025

Director's details changed for Mr Benjamin Joseph Cariss on 2025-12-05

View PDF (2 pages)

08/12/2025

Director's details changed for Mr Benjamin Joseph Cariss on 2025-12-03

View PDF (2 pages)

08/12/2025

Change of details for Mr Tom Alexander Cariss as a person with significant control on 2025-11-07

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

23/06/2025

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

22/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

28/11/2023

Registered office address changed from PO Box 4385 08704873 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2023-11-28

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

27/06/2023

Termination of appointment of Jack Oliver Cariss as a director on 2023-06-26

View PDF (1 pages)

15/06/2023

Cessation of Benjamin Joesph Cariss as a person with significant control on 2014-09-25

View PDF (3 pages)

14/06/2023

Registered office address changed to PO Box 4385, 08704873 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-14

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

25/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

04/11/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

23/02/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

10/12/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

13/01/2020

Registered office address changed from 3 Shortlands , Hammersmith Shortlands London W6 8DA England to 85 Great Portland St Great Portland Street London W1W 7LT on 2020-01-13

View PDF (1 pages)

13/12/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

26/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

25/10/2017

Registered office address changed from 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW England to 3 Shortlands , Hammersmith Shortlands London W6 8DA on 2017-10-25

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

28/06/2017

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

View PDF (4 pages)

08/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (7 pages)

26/07/2016

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

View PDF (4 pages)

24/03/2016

Registered office address changed from 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 3AW England to 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW on 2016-03-24

View PDF (1 pages)

24/03/2016

Registered office address changed from 81-83 Fulham High Street,Chester House Fulham High Street Clarendon Business Centre London SW6 3JA to 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW on 2016-03-24

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (6 pages)

24/08/2015

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

View PDF (3 pages)

29/06/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

07/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2015

Registered office address changed from 177-187 Arthur Road London SW19 8AE to 81-83 Fulham High Street,Chester House Fulham High Street Clarendon Business Centre London SW6 3JA on 2015-03-05

View PDF (1 pages)

05/03/2015

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

05/03/2015

Appointment of Mr Jack Oliver Cariss as a director on 2014-06-25

View PDF (2 pages)

05/03/2015

Appointment of Mr Tom Alexander Cariss as a director on 2015-03-05

View PDF (3 pages)

27/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2014

Termination of appointment of Robin Phillips as a director

View PDF (1 pages)

25/06/2014

Termination of appointment of Ordered Management Director Ltd as a director

View PDF (1 pages)

25/06/2014

Termination of appointment of Ordered Management Secretary Ltd as a secretary

View PDF (1 pages)

25/06/2014

Appointment of Mr Benjamin Joseph Cariss as a director

View PDF (2 pages)

25/06/2014

Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom on 2014-06-25

View PDF (1 pages)

25/09/2013

Incorporation

View PDF (9 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

08/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

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
0
100.11K
-
0.00
-
-

2022
0
102.94K
-
0.00
-
-

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
Cariss, Tom Alexander	Director	05/03/2015 - Present	1
Cariss, Benjamin Joseph	Director	25/06/2014 - Present	4
Cariss, Jack Oliver	Director	25/06/2014 - 26/06/2023	1

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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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 SYNC LIMITED

BLUE SYNC LIMITED is an(a) Active company incorporated on 25/09/2013 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. 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 SYNC LIMITED?

BLUE SYNC LIMITED is currently Active. It was registered on 25/09/2013 .

Where is BLUE SYNC LIMITED located?

BLUE SYNC LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does BLUE SYNC LIMITED do?

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

What is the latest filing for BLUE SYNC LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-08 with no updates.