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BLUESPACE LIMITED

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BLUESPACE LIMITED

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Key Data

Status

Active

Company No.

04573948

Incorporation date

25/10/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Ingram House, Meridian Way, Norwich, Norfolk NR7 0TACopy
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Latest events (Record since 25/10/2002)
dot icon29/10/2025
Confirmation statement made on 2025-10-25 with updates
View PDF (6 pages)
dot icon22/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon29/10/2024
Confirmation statement made on 2024-10-25 with no updates
View PDF (3 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon27/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-25 with no updates
View PDF (3 pages)
dot icon20/12/2022
Confirmation statement made on 2022-10-25 with no updates
View PDF (3 pages)
dot icon26/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-25 with no updates
View PDF (3 pages)
dot icon24/03/2021
Director's details changed for Jonathon Giles Simpkins on 2021-03-24
View PDF (2 pages)
dot icon24/03/2021
Director's details changed for Jonathon Giles Simpkins on 2021-03-24
View PDF (2 pages)
dot icon24/03/2021
Secretary's details changed for Louise Anne Simpkins on 2021-03-24
View PDF (1 pages)
dot icon24/03/2021
Change of details for Mr Jonathon Giles Simpkins as a person with significant control on 2021-03-24
View PDF (2 pages)
dot icon11/11/2020
Confirmation statement made on 2020-10-25 with no updates
View PDF (3 pages)
dot icon09/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-25 with no updates
View PDF (3 pages)
dot icon05/08/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-25 with no updates
View PDF (3 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-25 with updates
View PDF (6 pages)
dot icon17/10/2017
Change of share class name or designation
View PDF (2 pages)
dot icon19/07/2017
Change of share class name or designation
View PDF (2 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (7 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon24/03/2016
Change of share class name or designation
View PDF (2 pages)
dot icon08/01/2016
Resolutions
View PDF (2 pages)
dot icon08/01/2016
Cancellation of shares. Statement of capital on 2015-11-30
View PDF (6 pages)
dot icon08/01/2016
Purchase of own shares.
View PDF (3 pages)
dot icon28/10/2015
Annual return made up to 2015-10-25 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon25/03/2015
Satisfaction of charge 2 in full
View PDF (5 pages)
dot icon25/03/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon27/10/2014
Annual return made up to 2014-10-25 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon04/12/2012
Annual return made up to 2012-10-25
View PDF (5 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon13/12/2011
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon15/12/2010
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon27/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon17/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2008
Return made up to 25/10/08; full list of members
View PDF (4 pages)
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon16/11/2007
Return made up to 25/10/07; full list of members
View PDF (3 pages)
dot icon22/06/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon20/11/2006
Return made up to 25/10/06; full list of members
View PDF (3 pages)
dot icon13/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon28/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (8 pages)
dot icon03/11/2005
Return made up to 25/10/05; full list of members
View PDF (3 pages)
dot icon27/01/2005
Return made up to 25/10/04; full list of members
View PDF (8 pages)
dot icon31/08/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon25/05/2004
Registered office changed on 25/05/04 from: 83 grove road norwich norfolk NR1 3RT
View PDF (1 pages)
dot icon05/04/2004
Director resigned
View PDF (1 pages)
dot icon05/04/2004
Secretary resigned
View PDF (1 pages)
dot icon05/04/2004
New secretary appointed
View PDF (2 pages)
dot icon13/11/2003
Return made up to 25/10/03; full list of members
View PDF (7 pages)
dot icon19/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/02/2003
Particulars of mortgage/charge
View PDF (11 pages)
dot icon08/02/2003
Ad 28/01/03--------- £ si 20@1=20 £ ic 80/100
View PDF (2 pages)
dot icon08/02/2003
Ad 28/01/03--------- £ si 79@1=79 £ ic 1/80
View PDF (2 pages)
dot icon08/02/2003
Accounting reference date extended from 31/10/03 to 31/01/04
View PDF (1 pages)
dot icon23/01/2003
Registered office changed on 23/01/03 from: 16 saint john street london EC1M 4NT
View PDF (1 pages)
dot icon23/01/2003
Director resigned
View PDF (1 pages)
dot icon23/01/2003
Secretary resigned
View PDF (1 pages)
dot icon23/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/01/2003
New director appointed
View PDF (2 pages)
dot icon25/10/2002
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-10 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
446.18K
-
0.00
762.68K
-
2022
10
493.51K
-
0.00
670.30K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
25/10/2002 - 25/10/2002
5139
Simpkins, Jonathon Giles
Director
25/10/2002 - Present
3
Thomas, Howard
Nominee Secretary
25/10/2002 - 25/10/2002
3117
Shillinglaw, Steven John
Director
25/10/2002 - 24/03/2004
-
Simpkins, Louise Anne
Secretary
24/03/2004 - Present
-

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 BLUESPACE LIMITED

BLUESPACE LIMITED is an(a) Active company incorporated on 25/10/2002 with the registered office located at Ingram House, Meridian Way, Norwich, Norfolk NR7 0TA. There are currently 2 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 BLUESPACE LIMITED?

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BLUESPACE LIMITED is currently Active. It was registered on 25/10/2002 .

Where is BLUESPACE LIMITED located?

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BLUESPACE LIMITED is registered at Ingram House, Meridian Way, Norwich, Norfolk NR7 0TA.

What does BLUESPACE LIMITED do?

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BLUESPACE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUESPACE LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-25 with updates.