BLUESTONE IT LTD

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BLUESTONE IT LTD

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Key Data

Status

Active

Company No.

04726540Copy
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Incorporation date

08/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 08/04/2003)
dot icon10/04/2026
Confirmation statement made on 2026-04-08 with no updates
dot icon09/04/2026
Change of details for Mr Paul Godfrey as a person with significant control on 2026-03-30
dot icon08/04/2026
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
dot icon04/11/2025
Total exemption full accounts made up to 2025-04-30
dot icon16/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon25/03/2025
Appointment of Ms Sonja Merchel as a director on 2025-03-25
dot icon25/03/2025
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
dot icon25/03/2025
Change of details for Sonja Anette Merchel Merchel as a person with significant control on 2025-03-25
dot icon25/03/2025
Change of details for Mr Paul Godfrey as a person with significant control on 2025-03-25
dot icon27/11/2024
Total exemption full accounts made up to 2024-04-30
dot icon09/04/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon12/12/2023
Total exemption full accounts made up to 2023-04-30
dot icon10/04/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon11/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon21/04/2022
Change of details for Mr Paul Godfrey as a person with significant control on 2022-04-08
dot icon20/04/2022
Notification of Sonja Anette Merchel Merchel as a person with significant control on 2022-04-08
dot icon20/04/2022
Director's details changed for Mr Paul Godfrey on 2022-04-08
dot icon20/04/2022
Confirmation statement made on 2022-04-08 with updates
dot icon14/04/2022
Change of details for Mr Paul Godfrey as a person with significant control on 2022-04-08
dot icon14/04/2022
Statement of capital following an allotment of shares on 2022-04-08
dot icon14/04/2022
Statement of capital following an allotment of shares on 2022-04-08
dot icon25/11/2021
Total exemption full accounts made up to 2021-04-30
dot icon20/09/2021
Director's details changed for Mr Paul Godfrey on 2021-09-20
dot icon20/09/2021
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
dot icon21/04/2021
Confirmation statement made on 2021-04-08 with no updates
dot icon23/09/2020
Unaudited abridged accounts made up to 2020-04-30
dot icon14/04/2020
Confirmation statement made on 2020-04-08 with updates
dot icon13/10/2019
Unaudited abridged accounts made up to 2019-04-30
dot icon09/04/2019
Confirmation statement made on 2019-04-08 with updates
dot icon09/01/2019
Unaudited abridged accounts made up to 2018-04-30
dot icon15/04/2018
Confirmation statement made on 2018-04-08 with updates
dot icon18/12/2017
Total exemption full accounts made up to 2017-04-30
dot icon18/12/2017
Registered office address changed from 74a Chiswick Lane London W4 2LA to 74a Chiswick Lane London Chiswick W4 2LA on 2017-12-18
dot icon15/12/2017
Director's details changed for Mr Paul Godfrey on 2017-12-15
dot icon15/12/2017
Change of details for Mr Paul Godfrey as a person with significant control on 2017-12-15
dot icon15/12/2017
Director's details changed for Mr Paul Godfrey on 2017-12-15
dot icon10/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon25/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon12/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon11/04/2016
Termination of appointment of Anne Shirley Harvey as a secretary on 2016-04-04
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon13/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon03/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon10/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon25/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon07/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon08/05/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon18/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon02/05/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon14/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon16/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon16/04/2010
Director's details changed for Paul Godfrey on 2010-04-05
dot icon28/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon09/04/2009
Return made up to 08/04/09; full list of members
dot icon16/12/2008
Total exemption full accounts made up to 2008-04-30
dot icon10/04/2008
Return made up to 08/04/08; full list of members
dot icon30/01/2008
Total exemption full accounts made up to 2007-04-30
dot icon06/06/2007
Registered office changed on 06/06/07 from: 1 chestwood close billericay CM12 0PB
dot icon17/04/2007
Return made up to 08/04/07; full list of members
dot icon17/04/2007
Secretary's particulars changed
dot icon28/02/2007
Total exemption full accounts made up to 2006-04-30
dot icon20/07/2006
Director's particulars changed
dot icon12/04/2006
Return made up to 08/04/06; full list of members
dot icon30/08/2005
Accounts for a dormant company made up to 2005-04-30
dot icon10/05/2005
Return made up to 08/04/05; full list of members
dot icon05/01/2005
Accounts for a dormant company made up to 2004-04-30
dot icon28/04/2004
Return made up to 08/04/04; full list of members
dot icon19/11/2003
Certificate of change of name
dot icon08/04/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-44.52 % *

* during past year

Cash in Bank

£70,244.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
08/04/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
2
121.09K
-
0.00
126.61K
-
-
-
-
-
-
2022
2
67.00K
-
0.00
70.24K
-
-
-
-
-
-
2022
2
67.00K
-
0.00
70.24K
-
-
-
-
-
-

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

67.00K £Descended-44.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

70.24K £Descended-44.52 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLUESTONE IT LTD

BLUESTONE IT LTD is an 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESTONE IT LTD?

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

Where is BLUESTONE IT LTD located?

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

What does BLUESTONE IT LTD do?

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

How many employees does BLUESTONE IT LTD have?

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BLUESTONE IT LTD had 2 employees in 2022.

What is the latest filing for BLUESTONE IT LTD?

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