BLUECOM GROUP LIMITED

Key Data

Status

Active

Company No.

02897870

Incorporation date

14/02/1994

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1994)

17/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

27/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

19/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

06/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

23/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

09/01/2024

Change of details for Citylink Group Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

09/01/2024

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 2024-01-09

View PDF (1 pages)

06/10/2023

Appointment of Mr Dan Cohen as a director on 2023-08-16

View PDF (2 pages)

19/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

16/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (5 pages)

02/12/2022

Termination of appointment of Elias Simon Fattal as a director on 2022-11-20

View PDF (1 pages)

02/12/2022

Termination of appointment of Elias Simon Fattal as a secretary on 2022-11-20

View PDF (1 pages)

01/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

04/03/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

05/05/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

17/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

19/03/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

30/09/2019

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

View PDF (6 pages)

21/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

14/09/2018

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

View PDF (7 pages)

19/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

27/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (6 pages)

29/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

28/09/2015

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

View PDF (3 pages)

27/05/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

03/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

10/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2013

Auditor's resignation

View PDF (1 pages)

04/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

04/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

17/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

07/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

16/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

26/11/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (4 pages)

05/11/2010

Resolutions

View PDF (2 pages)

29/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (6 pages)

01/03/2010

Director's details changed for William Simon Fattal on 2009-10-01

View PDF (2 pages)

01/03/2010

Register inspection address has been changed

View PDF (1 pages)

01/03/2010

Director's details changed for Elias Simon Fattal on 2009-10-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for Elias Simon Fattal on 2009-10-01

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

24/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

21/02/2008

Director's particulars changed

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/03/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/02/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/02/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/02/2004

Return made up to 14/02/04; no change of members

View PDF (7 pages)

11/11/2003

Certificate of change of name

View PDF (2 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/02/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/03/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/04/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

06/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/03/2000

Return made up to 14/02/00; full list of members; amend

View PDF (8 pages)

01/03/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/04/1999

Return made up to 14/02/99; full list of members

View PDF (8 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

09/03/1998

Return made up to 14/02/98; no change of members

View PDF (6 pages)

22/12/1997

Amended full accounts made up to 1996-12-31

View PDF (10 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

05/03/1997

Return made up to 14/02/97; no change of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

03/02/1997

Return made up to 14/02/96; full list of members

View PDF (8 pages)

31/01/1997

Director resigned

View PDF (1 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

08/08/1995

Ad 21/07/95--------- £ si 6578@1=6578 £ ic 2/6580

View PDF (2 pages)

16/05/1995

Return made up to 14/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

28/10/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

05/06/1994

Director resigned;new director appointed

View PDF (0 pages)

05/06/1994

Director resigned;new director appointed

View PDF (0 pages)

05/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/06/1994

Registered office changed on 05/06/94 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

05/06/1994

Resolutions

View PDF (0 pages)

05/06/1994

£ nc 100/10000 18/02/94

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05/06/1994

Resolutions

View PDF (0 pages)

28/02/1994

Certificate of change of name

View PDF (2 pages)

14/02/1994

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
0
41.62K
-
0.00
-
-

2022
0
41.62K
-
0.00
-
-

2022
0
41.62K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

41.62K £0.00 % *

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
Combined Nominees Limited	Nominee Director	13/02/1994 - 17/02/1994	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/02/1994 - 17/02/1994	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/02/1994 - 17/02/1994	16826
Fattal, William Simon	Director	18/02/1994 - Present	31
Cohen, Dan	Director	16/08/2023 - Present	24

Persons with Significant Control

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

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Description

About BLUECOM GROUP LIMITED

BLUECOM GROUP LIMITED is an(a) Active company incorporated on 14/02/1994 with the registered office located at Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW. 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 BLUECOM GROUP LIMITED?

BLUECOM GROUP LIMITED is currently Active. It was registered on 14/02/1994 .

Where is BLUECOM GROUP LIMITED located?

BLUECOM GROUP LIMITED is registered at Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW.

What does BLUECOM GROUP LIMITED do?

BLUECOM GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BLUECOM GROUP LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-14 with no updates.