BLUEMANGO TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

05923984

Incorporation date

04/09/2006

Size

Audit Exemption Subsidiary

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2006)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (59 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (17 pages)

12/12/2025

Registered office address changed from Horizon Honey Lane Hurley Maidenhead SL6 6RJ England to 4th Floor, the Davidson Building the Forbury Reading RG1 3EU on 2025-12-12

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

30/04/2025

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD

View PDF (1 pages)

30/04/2025

Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD

View PDF (1 pages)

13/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

13/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

13/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (66 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (17 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

06/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

06/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (4 pages)

06/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (63 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (17 pages)

19/07/2023

Satisfaction of charge 059239840002 in full

View PDF (1 pages)

19/07/2023

Satisfaction of charge 059239840003 in full

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

02/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (4 pages)

02/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

02/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (61 pages)

02/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (17 pages)

27/07/2022

Registration of charge 059239840003, created on 2022-07-18

View PDF (62 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

03/02/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (18 pages)

03/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (62 pages)

03/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

03/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

06/05/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (18 pages)

06/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (53 pages)

21/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (4 pages)

21/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

17/12/2020

Termination of appointment of David Gerald O'prey as a director on 2020-11-06

View PDF (1 pages)

17/12/2020

Cessation of David Gerald O'prey as a person with significant control on 2020-11-06

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

10/03/2020

Audit exemption subsidiary accounts made up to 2019-04-30

View PDF (14 pages)

10/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (43 pages)

10/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

26/02/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

13/08/2019

Director's details changed for David Gerald Oprey on 2019-08-13

View PDF (2 pages)

05/02/2019

Audit exemption subsidiary accounts made up to 2018-04-30

View PDF (7 pages)

05/02/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (3 pages)

31/01/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (46 pages)

31/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (1 pages)

21/12/2018

Registration of charge 059239840002, created on 2018-12-20

View PDF (23 pages)

02/10/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

02/10/2018

Notification of Wireless Logic Group Limited as a person with significant control on 2017-05-05

View PDF (2 pages)

25/07/2018

Satisfaction of charge 059239840001 in full

View PDF (1 pages)

12/02/2018

Registration of charge 059239840001, created on 2018-02-09

View PDF (74 pages)

08/02/2018

Resolutions

View PDF (19 pages)

06/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

14/11/2017

Termination of appointment of Andrew James Gardner as a director on 2017-11-10

View PDF (1 pages)

14/11/2017

Previous accounting period extended from 2017-02-28 to 2017-04-30

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (6 pages)

31/10/2017

Notification of Richard Miller as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2017

Notification of Oliver Robert Stewart Tucker as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2017

Termination of appointment of Michael Richard Yates as a director on 2017-05-05

View PDF (1 pages)

31/05/2017

Termination of appointment of Paul David Orton Mason as a director on 2017-05-05

View PDF (1 pages)

31/05/2017

Termination of appointment of Christopher Holme as a director on 2017-05-05

View PDF (1 pages)

31/05/2017

Appointment of Mr Richard Miller as a director on 2017-05-05

View PDF (2 pages)

31/05/2017

Appointment of Mr Oliver Robert Stewart Tucker as a director on 2017-05-05

View PDF (2 pages)

31/05/2017

Registered office address changed from Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG England to Horizon Honey Lane Hurley Maidenhead SL6 6RJ on 2017-05-31

View PDF (1 pages)

31/05/2017

Appointment of Mr Richard Miller as a secretary on 2017-05-05

View PDF (2 pages)

31/05/2017

Termination of appointment of Christopher Holme as a secretary on 2017-05-05

View PDF (1 pages)

12/05/2017

Second filing of the annual return made up to 2011-09-04

View PDF (25 pages)

27/04/2017

Resolutions

View PDF (22 pages)

25/04/2017

Second filing of a statement of capital following an allotment of shares on 2011-07-07

View PDF (7 pages)

20/04/2017

Second filing of a statement of capital following an allotment of shares on 2011-10-07

View PDF (7 pages)

05/04/2017

Miscellaneous

View PDF (2 pages)

31/03/2017

Termination of appointment of Simon Arthur Burr as a director on 2017-03-31

View PDF (1 pages)

30/03/2017

Statement of capital following an allotment of shares on 2010-09-04

View PDF (4 pages)

30/03/2017

Statement of capital following an allotment of shares on 2009-09-04

View PDF (4 pages)

30/03/2017

Statement of capital following an allotment of shares on 2008-09-04

View PDF (4 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

07/11/2016

Appointment of Mr Paul David Orton Mason as a director on 2016-11-07

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (8 pages)

27/06/2016

Registered office address changed from , Grove Court Chineham Court, Lychpit, Basingstoke, Hampshire, RG24 8AG, England to Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG on 2016-06-27

View PDF (1 pages)

14/06/2016

Registered office address changed from , Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, RG24 8AG, England to Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG on 2016-06-14

View PDF (1 pages)

14/06/2016

Registered office address changed from , Pinewood Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8AL to Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG on 2016-06-14

View PDF (1 pages)

21/03/2016

Appointment of Mr Michael Richard Yates as a director on 2016-03-21

View PDF (2 pages)

08/03/2016

Appointment of Mr Christopher Holme as a secretary on 2016-03-01

View PDF (2 pages)

08/03/2016

Termination of appointment of Simon Burr as a secretary on 2016-03-01

View PDF (1 pages)

08/03/2016

Termination of appointment of Leslie Green as a director on 2016-03-01

View PDF (1 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (7 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

23/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (7 pages)

23/09/2014

Statement of capital following an allotment of shares on 2014-06-03

View PDF (3 pages)

10/07/2014

Appointment of Mr Christopher Holme as a director

View PDF (2 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

26/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (7 pages)

06/06/2013

Resolutions

View PDF (2 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

26/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (7 pages)

26/09/2012

Director's details changed for David Gerald Oprey on 2011-11-30

View PDF (2 pages)

25/09/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

24/09/2012

Statement of capital following an allotment of shares on 2011-10-07

View PDF (4 pages)

23/04/2012

Resolutions

View PDF (1 pages)

12/04/2012

Resolutions

View PDF (32 pages)

12/04/2012

Resolutions

View PDF (2 pages)

09/03/2012

Appointment of Mr Andrew James Gardner as a director

View PDF (3 pages)

07/03/2012

Appointment of Mr Leslie Green as a director

View PDF (2 pages)

07/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

18/10/2011

Registered office address changed from , the Kinetic Centre Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom on 2011-10-18

View PDF (1 pages)

07/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (7 pages)

05/10/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

27/09/2011

Statement of capital following an allotment of shares on 2011-07-07

View PDF (4 pages)

28/02/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (7 pages)

30/11/2010

Registered office address changed from , Kinnetic Business Centre Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ on 2010-11-30

View PDF (1 pages)

30/11/2010

Termination of appointment of Simon Johnson as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Simon Johnson as a director

View PDF (1 pages)

07/09/2010

Termination of appointment of Simon Johnson as a secretary

View PDF (1 pages)

07/09/2010

Appointment of Mr Simon Burr as a secretary

View PDF (1 pages)

07/09/2010

Appointment of Mr Simon Arthur Burr as a director

View PDF (2 pages)

18/05/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

04/03/2010

Termination of appointment of Lee Green as a director

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (11 pages)

02/10/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

30/09/2009

Director appointed mr simon christopher johnson

View PDF (2 pages)

23/03/2009

Return made up to 02/10/08; full list of members

View PDF (9 pages)

29/04/2008

Accounting reference date extended from 30/06/2007 to 28/02/2008

View PDF (1 pages)

23/04/2008

Director appointed david gerald oprey

View PDF (2 pages)

21/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

21/04/2008

Amending 88(2)

View PDF (2 pages)

21/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

21/04/2008

Amending 88(2)

View PDF (2 pages)

21/04/2008

Amending 88(2)

View PDF (2 pages)

03/04/2008

Appointment terminated director afheed rehmtulla

View PDF (1 pages)

03/04/2008

Appointment terminated director jay shah

View PDF (1 pages)

03/04/2008

Registered office changed on 03/04/2008 from, catalyst house 720 centennial, park centennial avenue, elstree, hertfordshire, WD6 3SY

View PDF (1 pages)

21/11/2007

Return made up to 04/09/07; full list of members

View PDF (15 pages)

12/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2007

New secretary appointed

View PDF (1 pages)

14/06/2007

Accounting reference date shortened from 30/07/07 to 30/06/07

View PDF (1 pages)

29/05/2007

Accounting reference date shortened from 30/09/07 to 30/07/07

View PDF (1 pages)

29/05/2007

Registered office changed on 29/05/07 from: 82 uxendon hill, wembley, middlesex, HA9 9SL

View PDF (1 pages)

17/02/2007

Ad 30/01/07--------- £ si [email protected]=268 £ ic 690/958

View PDF (10 pages)

17/02/2007

Nc inc already adjusted 05/01/07

View PDF (1 pages)

17/02/2007

Resolutions

View PDF (38 pages)

16/02/2007

New director appointed

View PDF (3 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

New director appointed

View PDF (3 pages)

01/02/2007

Memorandum and Articles of Association

View PDF (4 pages)

01/02/2007

S-div 05/01/07

View PDF (1 pages)

01/02/2007

Ad 05/01/07--------- £ si [email protected]=689 £ ic 1/690

View PDF (2 pages)

01/02/2007

Resolutions

View PDF (0 pages)

01/02/2007

Resolutions

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01/02/2007

Resolutions

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01/02/2007

Resolutions

View PDF (21 pages)

04/09/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/05/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holme, Christopher	Director	10/07/2014 - 05/05/2017	26
Mr Leslie Green	Director	01/02/2012 - 01/03/2016	4
Miller, Richard	Director	05/05/2017 - Present	45
Shah, Jay	Director	04/09/2006 - 10/03/2008	11
Yates, Michael Richard	Director	21/03/2016 - 05/05/2017	6

Persons with Significant Control

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

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Description

About BLUEMANGO TECHNOLOGIES LIMITED

BLUEMANGO TECHNOLOGIES LIMITED is an(a) Active company incorporated on 04/09/2006 with the registered office located at 4th Floor, The Davidson Building, The Forbury, Reading RG1 3EU. 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 BLUEMANGO TECHNOLOGIES LIMITED?

BLUEMANGO TECHNOLOGIES LIMITED is currently Active. It was registered on 04/09/2006 .

Where is BLUEMANGO TECHNOLOGIES LIMITED located?

BLUEMANGO TECHNOLOGIES LIMITED is registered at 4th Floor, The Davidson Building, The Forbury, Reading RG1 3EU.

What does BLUEMANGO TECHNOLOGIES LIMITED do?

BLUEMANGO TECHNOLOGIES LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for BLUEMANGO TECHNOLOGIES LIMITED?

The latest filing was on 17/12/2025: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.