BLUESTONE IT LTD

Key Data

Status

Active

Company No.

04726540

Incorporation date

08/04/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

10/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

09/04/2026

Change of details for Mr Paul Godfrey as a person with significant control on 2026-03-30

View PDF (2 pages)

08/04/2026

Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-08

View PDF (1 pages)

04/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

16/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

25/03/2025

Appointment of Ms Sonja Merchel as a director on 2025-03-25

View PDF (2 pages)

25/03/2025

Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-03-25

View PDF (1 pages)

25/03/2025

Change of details for Sonja Anette Merchel Merchel as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Change of details for Mr Paul Godfrey as a person with significant control on 2025-03-25

View PDF (2 pages)

27/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

09/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

10/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

11/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

21/04/2022

Change of details for Mr Paul Godfrey as a person with significant control on 2022-04-08

View PDF (2 pages)

20/04/2022

Notification of Sonja Anette Merchel Merchel as a person with significant control on 2022-04-08

View PDF (2 pages)

20/04/2022

Director's details changed for Mr Paul Godfrey on 2022-04-08

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (4 pages)

14/04/2022

Change of details for Mr Paul Godfrey as a person with significant control on 2022-04-08

View PDF (2 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-08

View PDF (3 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-08

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

20/09/2021

Director's details changed for Mr Paul Godfrey on 2021-09-20

View PDF (2 pages)

20/09/2021

Registered office address changed from 74a Chiswick Lane London Chiswick W4 2LA United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames KT14AS on 2021-09-20

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

23/09/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (10 pages)

14/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

13/10/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

09/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (4 pages)

09/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (10 pages)

15/04/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (4 pages)

18/12/2017

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

View PDF (10 pages)

18/12/2017

Registered office address changed from 74a Chiswick Lane London W4 2LA to 74a Chiswick Lane London Chiswick W4 2LA on 2017-12-18

View PDF (1 pages)

15/12/2017

Director's details changed for Mr Paul Godfrey on 2017-12-15

View PDF (2 pages)

15/12/2017

Change of details for Mr Paul Godfrey as a person with significant control on 2017-12-15

View PDF (2 pages)

15/12/2017

Director's details changed for Mr Paul Godfrey on 2017-12-15

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

12/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (3 pages)

11/04/2016

Termination of appointment of Anne Shirley Harvey as a secretary on 2016-04-04

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

13/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

03/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

10/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

21/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

25/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

07/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

08/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (4 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

02/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

14/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

16/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

16/04/2010

Director's details changed for Paul Godfrey on 2010-04-05

View PDF (2 pages)

28/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

09/04/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

16/12/2008

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

10/04/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

06/06/2007

Registered office changed on 06/06/07 from: 1 chestwood close billericay CM12 0PB

View PDF (1 pages)

17/04/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

17/04/2007

Secretary's particulars changed

View PDF (1 pages)

28/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

30/08/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

10/05/2005

Return made up to 08/04/05; full list of members

View PDF (2 pages)

05/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

28/04/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

19/11/2003

Certificate of change of name

View PDF (2 pages)

08/04/2003

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
121.09K
-
0.00
126.61K
-

2022
2
67.00K
-
0.00
70.24K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Merchel, Sonja	Director	25/03/2025 - Present	-
Godfrey, Paul	Director	08/04/2003 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLUESTONE IT LTD

BLUESTONE IT LTD is an(a) Active company incorporated on 08/04/2003 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. 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 BLUESTONE IT LTD?

BLUESTONE IT LTD is currently Active. It was registered on 08/04/2003 .

Where is BLUESTONE IT LTD located?

BLUESTONE IT LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does BLUESTONE IT LTD do?

BLUESTONE IT LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLUESTONE IT LTD?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-08 with no updates.