BLUE TAHITI SOFTWARE LTD

Key Data

Status

Active

Company No.

04952377

Incorporation date

04/11/2003

Size

Total Exemption Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2003)

17/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

13/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

12/08/2025

Registered office address changed from Moore 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to Monahans 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 2025-08-12

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

23/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

13/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

05/04/2023

Registered office address changed from Moore First Floor St. Augustines Parade Bristol BS1 4UL England to Moore 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 2023-04-05

View PDF (1 pages)

11/01/2023

Cessation of Phillippe Werey as a person with significant control on 2022-12-01

View PDF (1 pages)

11/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

26/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

07/01/2022

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

24/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

08/01/2021

Registered office address changed from Hunter Accountants 3 Kings Court Little King Street Bristol BS1 4HW to Moore First Floor St. Augustines Parade Bristol BS1 4UL on 2021-01-08

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

23/12/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (5 pages)

23/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

07/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

21/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

22/05/2019

Director's details changed for Philippe Michel Werey on 2019-05-22

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

13/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

12/07/2018

Appointment of Mr Wojciech Marcin Lukasik as a director on 2018-07-01

View PDF (2 pages)

12/07/2018

Appointment of Mr Stephen Thomas Nicholls as a director on 2018-07-01

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

03/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

08/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

06/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (3 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

06/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (3 pages)

04/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

11/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (3 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

06/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (3 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

10/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (3 pages)

10/11/2011

Registered office address changed from Barnes Hunter 3 Kings Court Little King Street Bristol BS1 4HW on 2011-11-10

View PDF (1 pages)

17/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

24/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (3 pages)

28/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

08/01/2010

Registered office address changed from Maxet House 28 Baldwin Street Bristol BS1 1NG United Kingdom on 2010-01-08

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

07/12/2009

Director's details changed for Philippe Michel Werey on 2009-10-01

View PDF (2 pages)

11/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

17/03/2009

Registered office changed on 17/03/2009 from 14 orchard street bristol BS1 5EH united kingdom

View PDF (1 pages)

06/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

06/11/2008

Location of debenture register

View PDF (1 pages)

06/11/2008

Registered office changed on 06/11/2008 from 8 brunswick square bristol BS2 8PE

View PDF (1 pages)

06/11/2008

Location of register of members

View PDF (1 pages)

06/11/2008

Appointment terminated secretary david holloway

View PDF (1 pages)

25/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (11 pages)

21/12/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

28/03/2007

Total exemption full accounts made up to 2006-11-30

View PDF (11 pages)

08/11/2006

Return made up to 04/11/06; full list of members

View PDF (3 pages)

08/11/2006

Location of debenture register

View PDF (1 pages)

08/11/2006

Location of register of members

View PDF (1 pages)

08/11/2006

Registered office changed on 08/11/06 from: university gate east park row bristol BS1 5UB

View PDF (1 pages)

28/07/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

03/04/2006

Director resigned

View PDF (1 pages)

27/01/2006

Return made up to 04/11/05; full list of members

View PDF (3 pages)

14/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

25/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (2 pages)

04/03/2005

Ad 01/12/04--------- £ si 849@1=849 £ ic 151/1000

View PDF (2 pages)

04/03/2005

Ad 01/02/05--------- £ si 150@1=150 £ ic 1/151

View PDF (2 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

13/12/2004

Return made up to 04/11/04; full list of members

View PDF (5 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

02/12/2004

Registered office changed on 02/12/04 from: 21 st. Thomas street bristol BS1 6JS

View PDF (1 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2004

Memorandum and Articles of Association

View PDF (13 pages)

12/01/2004

Certificate of change of name

View PDF (2 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/12/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
4
203.62K
-
0.00
187.92K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Lukasik, Wojciech Marcin	Director	01/07/2018 - Present	1
Werey, Philippe Michel	Director	04/11/2003 - Present	1
Nicholls, Stephen Thomas	Director	01/07/2018 - Present	3

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BLUE TAHITI SOFTWARE LTD

BLUE TAHITI SOFTWARE LTD is an(a) Active company incorporated on 04/11/2003 with the registered office located at Monahans 6th Floor Whitefriars, Lewins Mead, Bristol BS1 2NT. 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 TAHITI SOFTWARE LTD?

BLUE TAHITI SOFTWARE LTD is currently Active. It was registered on 04/11/2003 .

Where is BLUE TAHITI SOFTWARE LTD located?

BLUE TAHITI SOFTWARE LTD is registered at Monahans 6th Floor Whitefriars, Lewins Mead, Bristol BS1 2NT.

What does BLUE TAHITI SOFTWARE LTD do?

BLUE TAHITI SOFTWARE LTD operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for BLUE TAHITI SOFTWARE LTD?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-01 with no updates.