BLUEFIN CONSULTING LTD

Key Data

Status

Active

Company No.

04544872

Incorporation date

25/09/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

06/11/2025

Cessation of Michele Barry as a person with significant control on 2025-09-01

View PDF (1 pages)

14/09/2025

Termination of appointment of Michele Barry as a director on 2025-09-01

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

24/01/2025

Micro company accounts made up to 2024-09-30

View PDF (9 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

13/06/2024

Registered office address changed from Silver Levene 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-13

View PDF (1 pages)

16/01/2024

Micro company accounts made up to 2023-09-30

View PDF (10 pages)

07/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

09/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-09-30

View PDF (9 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

26/01/2021

Micro company accounts made up to 2020-09-30

View PDF (10 pages)

25/08/2020

Change of share class name or designation

View PDF (2 pages)

25/08/2020

Memorandum and Articles of Association

View PDF (14 pages)

25/08/2020

Resolutions

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (5 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

20/11/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

21/06/2018

Micro company accounts made up to 2017-09-30

View PDF (8 pages)

10/10/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 pages)

10/10/2017

Notification of David Anthony Turfery as a person with significant control on 2016-04-06

View PDF (2 pages)

10/10/2017

Notification of Michele Barry as a person with significant control on 2016-04-06

View PDF (2 pages)

10/10/2017

Withdrawal of a person with significant control statement on 2017-10-10

View PDF (2 pages)

30/06/2017

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

View PDF (4 pages)

28/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

30/06/2016

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

View PDF (4 pages)

11/11/2015

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

View PDF (5 pages)

02/07/2015

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

View PDF (3 pages)

25/09/2014

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

View PDF (5 pages)

11/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

15/11/2013

Director's details changed for Michele Barry on 2013-10-01

View PDF (2 pages)

30/10/2013

Secretary's details changed for David Anthony Turfery on 2013-10-25

View PDF (2 pages)

30/10/2013

Director's details changed for David Anthony Turfery on 2013-10-25

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

20/11/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

24/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

25/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

26/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

10/09/2009

Director's change of particulars / michele barry / 26/09/2008

View PDF (1 pages)

10/09/2009

Director and secretary's change of particulars / david turfery / 26/09/2008

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

10/11/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

23/11/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

31/10/2006

Resolutions

View PDF (0 pages)

31/10/2006

Resolutions

View PDF (0 pages)

31/10/2006

Resolutions

View PDF (1 pages)

24/10/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

25/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

31/10/2005

Registered office changed on 31/10/05 from: silver levene chartered certified accountants 37 warren street london W1T 6AD

View PDF (1 pages)

31/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

22/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

06/10/2004

Secretary's particulars changed

View PDF (1 pages)

30/09/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

24/08/2004

Registered office changed on 24/08/04 from: 29 harley street london W1G 9QR

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Return made up to 25/09/03; full list of members

View PDF (7 pages)

19/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

Restoration by order of the court

View PDF (3 pages)

20/07/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/04/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2003

Director's particulars changed

View PDF (1 pages)

06/11/2002

Registered office changed on 06/11/02 from: flat 3/ 11 strathmore gardens london W8 4RZ

View PDF (1 pages)

25/09/2002

Incorporation

View PDF (8 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

06/08/2026

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
2
514.00
-
0.00
-
-

2022
2
11.68K
-
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
Turfery, David Anthony	Director	25/09/2002 - Present	-
Miss Michele Barry	Director	29/07/2004 - 01/09/2025	-

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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SC127217

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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 BLUEFIN CONSULTING LTD

BLUEFIN CONSULTING LTD is an(a) Active company incorporated on 25/09/2002 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEFIN CONSULTING LTD?

BLUEFIN CONSULTING LTD is currently Active. It was registered on 25/09/2002 .

Where is BLUEFIN CONSULTING LTD located?

BLUEFIN CONSULTING LTD is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does BLUEFIN CONSULTING LTD do?

BLUEFIN CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLUEFIN CONSULTING LTD?

The latest filing was on 06/11/2025: Cessation of Michele Barry as a person with significant control on 2025-09-01.