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BLUEFINITY INTERNATIONAL LIMITED

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BLUEFINITY INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

05447805

Incorporation date

10/05/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

8-10 South Street, Epsom, Surrey KT18 7PFCopy
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Latest events (Record since 10/05/2005)
dot icon18/03/2026
Confirmation statement made on 2026-01-09 with updates
View PDF (4 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with updates
View PDF (4 pages)
dot icon15/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon09/07/2024
Confirmation statement made on 2024-06-10 with updates
View PDF (5 pages)
dot icon26/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-10 with updates
View PDF (4 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon05/07/2022
Confirmation statement made on 2022-06-10 with updates
View PDF (4 pages)
dot icon27/10/2021
Termination of appointment of David Christopher Cooper as a director on 2021-09-06
View PDF (1 pages)
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon21/07/2021
Confirmation statement made on 2021-06-10 with updates
View PDF (4 pages)
dot icon09/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-10 with updates
View PDF (4 pages)
dot icon09/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon18/06/2019
Confirmation statement made on 2019-06-10 with updates
View PDF (4 pages)
dot icon25/09/2018
Termination of appointment of Peter Melvyn Loveless as a director on 2018-08-15
View PDF (1 pages)
dot icon13/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon11/06/2018
Confirmation statement made on 2018-06-10 with updates
View PDF (4 pages)
dot icon06/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-10 with updates
View PDF (5 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon20/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
View PDF (7 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon18/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
View PDF (7 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon23/06/2014
Annual return made up to 2014-06-10 with full list of shareholders
View PDF (7 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon02/08/2013
Director's details changed for Mr Ian Kenneth Leeper on 2013-07-01
View PDF (2 pages)
dot icon10/06/2013
Annual return made up to 2013-06-10 with full list of shareholders
View PDF (7 pages)
dot icon11/04/2013
Appointment of Mr Peter Loveless as a director
View PDF (2 pages)
dot icon05/03/2013
Appointment of Mr Malcolm Carroll as a director
View PDF (2 pages)
dot icon11/10/2012
Annual return made up to 2012-06-10 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon27/06/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2012
Termination of appointment of Jaquelyn Cooper as a director
View PDF (1 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon27/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon08/06/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon22/05/2009
Return made up to 10/05/09; full list of members
View PDF (4 pages)
dot icon27/04/2009
Appointment terminated secretary michael townley
View PDF (1 pages)
dot icon28/03/2009
Return made up to 10/05/08; full list of members; amend
View PDF (10 pages)
dot icon04/03/2009
Appointment terminated director peter loveless
View PDF (1 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon13/06/2008
Return made up to 10/05/08; full list of members
View PDF (5 pages)
dot icon07/02/2008
New director appointed
View PDF (2 pages)
dot icon28/01/2008
New director appointed
View PDF (2 pages)
dot icon04/01/2008
Director resigned
View PDF (1 pages)
dot icon11/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon01/10/2007
New director appointed
View PDF (2 pages)
dot icon11/09/2007
Return made up to 10/05/07; full list of members
View PDF (7 pages)
dot icon10/08/2007
Registered office changed on 10/08/07 from: c/o michael townley solicitors 25 buckels yard 151-153 bermondsey street london SE1 3HA
View PDF (1 pages)
dot icon23/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon21/09/2006
Accounting reference date shortened from 31/05/06 to 31/12/05
View PDF (1 pages)
dot icon12/06/2006
Return made up to 10/05/06; full list of members
View PDF (7 pages)
dot icon28/06/2005
New director appointed
View PDF (2 pages)
dot icon02/06/2005
Ad 19/05/05--------- £ si 10@1=10 £ ic 10/20
View PDF (2 pages)
dot icon02/06/2005
Resolutions
View PDF (8 pages)
dot icon10/05/2005
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon-19.95 % *

* during past year

Cash in Bank

£18,718.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
373.40K
-
0.00
23.38K
-
2022
1
355.58K
-
0.00
18.72K
-
2022
1
355.58K
-
0.00
18.72K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

355.58K £Descended-4.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.72K £Descended-19.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooper, Jaquelyn
Director
18/01/2008 - 11/05/2011
-
Leeper, Ian Kenneth
Director
10/05/2005 - Present
14
Cooper, David Christopher
Director
01/09/2007 - 06/09/2021
6
Theobald, Simon John
Director
10/05/2005 - Present
21
Carroll, Malcolm Eric
Director
01/01/2013 - Present
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BLUEFINITY INTERNATIONAL LIMITED

BLUEFINITY INTERNATIONAL LIMITED is an(a) Active company incorporated on 10/05/2005 with the registered office located at 8-10 South Street, Epsom, Surrey KT18 7PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEFINITY INTERNATIONAL LIMITED?

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BLUEFINITY INTERNATIONAL LIMITED is currently Active. It was registered on 10/05/2005 .

Where is BLUEFINITY INTERNATIONAL LIMITED located?

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BLUEFINITY INTERNATIONAL LIMITED is registered at 8-10 South Street, Epsom, Surrey KT18 7PF.

What does BLUEFINITY INTERNATIONAL LIMITED do?

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BLUEFINITY INTERNATIONAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BLUEFINITY INTERNATIONAL LIMITED have?

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BLUEFINITY INTERNATIONAL LIMITED had 1 employees in 2022.

What is the latest filing for BLUEFINITY INTERNATIONAL LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-01-09 with updates.