BLUE WIZARD LTD

Key Data

Status

Active

Company No.

05669531

Incorporation date

09/01/2006

Size

Micro Entity

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2006)

22/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

26/11/2025

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

26/04/2025

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

28/01/2025

Previous accounting period shortened from 2024-04-29 to 2024-04-28

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

20/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

14/08/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

21/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

24/08/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

28/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

28/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

25/04/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

22/02/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

22/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

28/04/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

29/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

29/01/2019

Previous accounting period shortened from 2018-04-30 to 2018-04-29

View PDF (1 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

31/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

16/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

25/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

25/02/2015

Director's details changed for Ashley Yallop on 2015-01-09

View PDF (2 pages)

25/02/2015

Secretary's details changed for Thomas Lloyd Yallop on 2015-01-09

View PDF (1 pages)

25/02/2015

Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to 64 Harthall Lane Kings Langley Hertfordshire WD4 8JH

View PDF (1 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

09/01/2015

Registered office address changed from 9 Crossways London Road Sunninghill Berkshire SL5 0PL to 64 Harthall Lane Kings Langley Hertfordshire WD4 8JH on 2015-01-09

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

19/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

19/02/2014

Register inspection address has been changed

View PDF (1 pages)

19/02/2014

Secretary's details changed for Thomas Lloyd Yallop on 2014-01-09

View PDF (1 pages)

19/02/2014

Director's details changed for Ashley Yallop on 2014-01-09

View PDF (2 pages)

09/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

18/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

11/02/2013

Registered office address changed from Unit 6 Stanhope Gate Stanhope Road Camberley GU15 3DW on 2013-02-11

View PDF (1 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

25/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

25/01/2011

Director's details changed for Ashley Yallop on 2011-01-01

View PDF (2 pages)

25/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (4 pages)

25/01/2011

Secretary's details changed for Thomas Lloyd Yallop on 2011-01-01

View PDF (2 pages)

16/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

27/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

12/05/2009

Registered office changed on 12/05/2009 from woodlands house 64 harthall lane kings langley herts WD4 8JH

View PDF (1 pages)

12/05/2009

Accounting reference date extended from 31/01/2009 to 30/04/2009

View PDF (1 pages)

30/04/2009

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

View PDF (6 pages)

31/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

26/08/2008

Registered office changed on 26/08/2008 from charnwood house high view chorleywood hertfordshire WD3 5TQ

View PDF (1 pages)

27/02/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

02/03/2007

Return made up to 09/01/07; full list of members

View PDF (6 pages)

02/03/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Incorporation

View PDF (13 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

30/04/2025

Next confirmation date

09/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

28/04/2026

Next due on

28/01/2027

See more events →

Financial Ratios

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

2022
1
19.08K
-
0.00
-
-

2023
1
901.00
-
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
Yallop, Thomas Lloyd	Secretary	13/01/2006 - Present	-
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	09/01/2006 - 13/01/2006	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	09/01/2006 - 13/01/2006	9687
Mr Ashley Yallop	Director	13/01/2006 - Present	-

Persons with Significant Control

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

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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 WIZARD LTD

BLUE WIZARD LTD is an(a) Active company incorporated on 09/01/2006 with the registered office located at 64 Harthall Lane, Kings Langley, Hertfordshire WD4 8JH. 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 WIZARD LTD?

BLUE WIZARD LTD is currently Active. It was registered on 09/01/2006 .

Where is BLUE WIZARD LTD located?

BLUE WIZARD LTD is registered at 64 Harthall Lane, Kings Langley, Hertfordshire WD4 8JH.

What does BLUE WIZARD LTD do?

BLUE WIZARD LTD operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for BLUE WIZARD LTD?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-09 with no updates.