BLUEMOON SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05538799

Incorporation date

17/08/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/08/2005)

28/03/2026

Resolutions

View PDF (3 pages)

28/03/2026

Memorandum and Articles of Association

View PDF (31 pages)

27/03/2026

Change of share class name or designation

View PDF (2 pages)

26/03/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/10/2025

Purchase of own shares.

View PDF (4 pages)

02/10/2025

Cancellation of shares. Statement of capital on 2025-09-30

View PDF (4 pages)

01/10/2025

Termination of appointment of Richard Michael Cavender as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Termination of appointment of Richard Michael Cavender as a secretary on 2025-09-30

View PDF (1 pages)

01/10/2025

Cessation of Richard Michael Cavender as a person with significant control on 2025-09-30

View PDF (1 pages)

21/08/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

13/08/2025

Director's details changed for Mr Richard James Foster on 2022-11-05

View PDF (2 pages)

13/08/2025

Director's details changed for Mr Sean Gross-Savoy on 2025-08-13

View PDF (2 pages)

13/08/2025

Director's details changed for Mr Richard Michael Cavender on 2025-08-13

View PDF (2 pages)

08/08/2025

Change of details for Mr Richard Michael Cavender as a person with significant control on 2025-08-07

View PDF (2 pages)

08/08/2025

Change of details for Mr Richard James Foster as a person with significant control on 2025-08-07

View PDF (2 pages)

08/08/2025

Change of details for Mr Richard James Foster as a person with significant control on 2025-08-07

View PDF (2 pages)

08/08/2025

Change of details for Mr Richard James Foster as a person with significant control on 2025-08-07

View PDF (2 pages)

08/08/2025

Change of details for Mr Richard James Foster as a person with significant control on 2025-08-07

View PDF (2 pages)

08/08/2025

Change of details for Mr Richard James Foster as a person with significant control on 2025-08-07

View PDF (2 pages)

08/08/2025

Change of details for Mr Sean Gross-Savoy as a person with significant control on 2025-08-07

View PDF (2 pages)

07/08/2025

Change of details for Mr Richard James Foster as a person with significant control on 2025-08-07

View PDF (2 pages)

07/08/2025

Change of details for Mr Sean Gross-Savoy as a person with significant control on 2025-08-07

View PDF (2 pages)

07/08/2025

Change of details for Mr Richard Michael Cavender as a person with significant control on 2025-08-07

View PDF (2 pages)

25/07/2025

Change of details for Mr Sean Gross-Savoy as a person with significant control on 2025-07-25

View PDF (2 pages)

25/07/2025

Change of details for Mr Richard James Foster as a person with significant control on 2025-07-25

View PDF (2 pages)

25/07/2025

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

View PDF (2 pages)

23/08/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

19/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

21/11/2023

Registered office address changed from Brook House Edmonds Close Denington Industrial Estate Wellingborough NN8 2QY England to 2 Tower Court Irchester Road Wollaston Wellingborough Northants NN29 7PJ on 2023-11-21

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

10/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

30/11/2022

Registered office address changed from 4 Spencer Road Wellingborough Northamptonshire NN8 2QB to Brook House Edmonds Close Denington Industrial Estate Wellingborough NN8 2QY on 2022-11-30

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

01/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

24/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

22/07/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

21/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

04/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

31/08/2017

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

18/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

23/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

17/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (6 pages)

20/07/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

22/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

19/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

18/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (6 pages)

18/08/2013

Director's details changed for Richard James Foster on 2012-10-13

View PDF (2 pages)

17/12/2012

Registered office address changed from 12 Spencer Road Wellingborough Northamptonshire NN8 2QB on 2012-12-17

View PDF (1 pages)

17/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

20/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (6 pages)

21/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

18/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (6 pages)

18/08/2011

Director's details changed for Mr Richard Michael Cavender on 2010-09-21

View PDF (2 pages)

18/08/2011

Secretary's details changed for Mr Richard Michael Cavender on 2010-09-21

View PDF (2 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

19/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

19/08/2010

Director's details changed for Sean Gross-Savoy on 2010-01-01

View PDF (2 pages)

19/08/2010

Director's details changed for Richard Michael Cavender on 2010-01-01

View PDF (2 pages)

19/08/2010

Director's details changed for Richard James Foster on 2010-01-01

View PDF (2 pages)

09/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

17/08/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

17/08/2009

Director and secretary's change of particulars / richard cavender / 17/08/2009

View PDF (1 pages)

30/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

08/09/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

09/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

22/10/2007

Return made up to 17/08/07; full list of members

View PDF (3 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)

09/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

09/03/2007

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

11/10/2006

Return made up to 17/08/06; full list of members

View PDF (8 pages)

17/08/2005

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

10

2023

+15.39 % *

* during past year

Cash in Bank

£385,916.00

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/08/2026

Last change occurred

30/06/2025

Accounts

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
8
244.71K
-
0.00
281.19K
-

2022
9
313.62K
-
0.00
334.44K
-

2023
10
343.95K
-
0.00
385.92K
-

2023
10
343.95K
-
0.00
385.92K
-

Employees

2023

Employees

10 11 % *

Net Assets(GBP)

343.95K £9.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

385.92K £15.39 % *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

4

Person	Title	Period	Connections
Mr Sean Gross-Savoy	Director	17/08/2005 - Present	2
Cavender, Richard Michael	Director	17/08/2005 - 30/09/2025	3
Mr Richard James Foster	Director	17/08/2005 - Present	2
Cavender, Richard Michael	Secretary	17/08/2005 - 30/09/2025	-

Persons with Significant Control

4

Persons with Significant Control

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

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Description

About BLUEMOON SOLUTIONS LIMITED

BLUEMOON SOLUTIONS LIMITED is an(a) Active company incorporated on 17/08/2005 with the registered office located at 2 Tower Court Irchester Road, Wollaston, Wellingborough, Northants NN29 7PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEMOON SOLUTIONS LIMITED?

BLUEMOON SOLUTIONS LIMITED is currently Active. It was registered on 17/08/2005 .

Where is BLUEMOON SOLUTIONS LIMITED located?

BLUEMOON SOLUTIONS LIMITED is registered at 2 Tower Court Irchester Road, Wollaston, Wellingborough, Northants NN29 7PJ.

What does BLUEMOON SOLUTIONS LIMITED do?

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

How many employees does BLUEMOON SOLUTIONS LIMITED have?

BLUEMOON SOLUTIONS LIMITED had 10 employees in 2023.

What is the latest filing for BLUEMOON SOLUTIONS LIMITED?

The latest filing was on 28/03/2026: Resolutions.