BLUES BOY RECORDS LIMITED

Key Data

Status

Active

Company No.

06273753

Incorporation date

08/06/2007

Size

Total Exemption Full

Classification

Retail sale of music and video recordings in specialised stores (47.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2007)

10/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2022

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

View PDF (7 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

28/06/2021

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

View PDF (7 pages)

18/02/2021

Confirmation statement made on 2020-10-06 with updates

View PDF (3 pages)

06/01/2021

Change of details for Mr Marcello Tammoro as a person with significant control on 2021-01-04

View PDF (2 pages)

04/01/2021

Director's details changed for Mr Marcello Tammoro on 2021-01-04

View PDF (2 pages)

04/01/2021

Director's details changed for Mr Marcello Tammaro on 2021-01-04

View PDF (2 pages)

04/01/2021

Change of details for Mr Marcello Tammaro as a person with significant control on 2021-01-04

View PDF (2 pages)

09/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (5 pages)

09/10/2020

Termination of appointment of Raymond Mark Santilli as a director on 2020-10-05

View PDF (1 pages)

09/10/2020

Cessation of Raymond Mark Santilli as a person with significant control on 2020-10-05

View PDF (1 pages)

09/10/2020

Notification of Marcello Tammaro as a person with significant control on 2020-10-05

View PDF (2 pages)

09/10/2020

Appointment of Mr Marcello Tammaro as a director on 2020-10-05

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

30/03/2020

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

View PDF (6 pages)

14/06/2019

Termination of appointment of Scaleable Solutions Limited as a secretary on 2019-06-14

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

25/04/2019

Resolutions

View PDF (3 pages)

28/03/2019

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

View PDF (6 pages)

09/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

09/06/2018

Director's details changed for Mr Raymond Mark Santilli on 2018-06-09

View PDF (2 pages)

13/03/2018

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

View PDF (6 pages)

15/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

09/06/2017

Resolutions

View PDF (3 pages)

10/01/2017

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

View PDF (6 pages)

14/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

31/03/2016

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

View PDF (6 pages)

02/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

16/02/2015

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

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

11/03/2014

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

View PDF (6 pages)

28/08/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

09/08/2013

Secretary's details changed for Scaleable Solutions Limited on 2013-08-07

View PDF (2 pages)

09/08/2013

Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 2013-08-09

View PDF (1 pages)

30/01/2013

Certificate of change of name

View PDF (2 pages)

30/01/2013

Change of name notice

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

13/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

31/08/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

26/04/2011

Certificate of change of name

View PDF (2 pages)

26/04/2011

Change of name notice

View PDF (2 pages)

21/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

20/08/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

28/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

25/09/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

17/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

22/09/2008

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

View PDF (3 pages)

11/01/2008

New secretary appointed

View PDF (1 pages)

11/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

11/01/2008

Registered office changed on 11/01/08 from: 78 boston place london london NW1 6EX

View PDF (1 pages)

08/06/2007

Secretary resigned

View PDF (1 pages)

08/06/2007

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

25/10/2022

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

Financial Ratios

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

2021
1
3.04K
-
0.00
2.00
-

2021
1
3.04K
-
0.00
2.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

3.04K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tammaro, Marcello	Director	05/10/2020 - Present	9
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	08/06/2007 - 08/06/2007	5849
SCALEABLE SOLUTIONS LIMITED	Corporate Secretary	08/01/2008 - 14/06/2019	19
Santilli, Raymond Mark	Director	08/06/2007 - 05/10/2020	14
Santilli, Raymond Mark	Secretary	08/06/2007 - 08/01/2008	-

Persons with Significant Control

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

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Description

About BLUES BOY RECORDS LIMITED

BLUES BOY RECORDS LIMITED is an(a) Active company incorporated on 08/06/2007 with the registered office located at The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUES BOY RECORDS LIMITED?

BLUES BOY RECORDS LIMITED is currently Active. It was registered on 08/06/2007 .

Where is BLUES BOY RECORDS LIMITED located?

BLUES BOY RECORDS LIMITED is registered at The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY.

What does BLUES BOY RECORDS LIMITED do?

BLUES BOY RECORDS LIMITED operates in the Retail sale of music and video recordings in specialised stores (47.63 - SIC 2007) sector.

How many employees does BLUES BOY RECORDS LIMITED have?

BLUES BOY RECORDS LIMITED had 1 employees in 2021.

What is the latest filing for BLUES BOY RECORDS LIMITED?

The latest filing was on 10/02/2023: Compulsory strike-off action has been suspended.