DISCOVER THE BLUEDOT LIMITED

Key Data

Status

Active

Company No.

10015649

Incorporation date

19/02/2016

Size

Audit Exemption Subsidiary

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2016)

14/01/2026

Termination of appointment of James Peter Barton as a director on 2025-12-30

View PDF (1 pages)

14/01/2026

Termination of appointment of Rebecca Newton-Taylor as a director on 2025-12-30

View PDF (1 pages)

14/01/2026

Appointment of Mr Nicholas Charles Priday as a director on 2025-12-30

View PDF (2 pages)

14/01/2026

Appointment of Mrs Amanda Johnson as a director on 2025-12-30

View PDF (2 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (79 pages)

22/09/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

25/06/2025

Termination of appointment of Roderik August Schlösser as a director on 2025-06-25

View PDF (1 pages)

25/06/2025

Appointment of Mr Daniel Craig as a director on 2025-06-25

View PDF (2 pages)

03/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

03/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

03/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

03/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (0 pages)

30/01/2025

Director's details changed for Ms. Rebecca Newton-Taylor on 2024-12-17

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

25/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

19/08/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (4 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

12/05/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

05/05/2022

Registered office address changed from , Office 102, 19 Lever Street, Manchester, M1 1AN, England to 7th Floor 364-366 Kensington High Street London W14 8NS on 2022-05-05

View PDF (1 pages)

04/05/2022

Resolutions

View PDF (1 pages)

04/05/2022

Resolutions

View PDF (2 pages)

04/05/2022

Memorandum and Articles of Association

View PDF (35 pages)

28/04/2022

Director's details changed for Roderick August Schlösser on 2022-04-25

View PDF (2 pages)

27/04/2022

Change of details for Superstruct Uk Festivals Limited as a person with significant control on 2022-04-25

View PDF (2 pages)

27/04/2022

Termination of appointment of David Edward Norris as a director on 2022-04-25

View PDF (1 pages)

27/04/2022

Termination of appointment of Jonathan Paul Drape as a director on 2022-04-25

View PDF (1 pages)

27/04/2022

Notification of Superstruct Uk Festivals Limited as a person with significant control on 2022-04-25

View PDF (2 pages)

27/04/2022

Cessation of Ben David Robinson as a person with significant control on 2022-04-25

View PDF (1 pages)

27/04/2022

Appointment of Mr James Peter Barton as a director on 2022-04-25

View PDF (2 pages)

27/04/2022

Appointment of Ms Rebecca Newton-Taylor as a director on 2022-04-25

View PDF (2 pages)

27/04/2022

Appointment of Roderick August Schlösser as a director on 2022-04-25

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (4 pages)

05/08/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

05/05/2021

Previous accounting period shortened from 2021-02-28 to 2020-09-30

View PDF (1 pages)

24/03/2021

Registered office address changed from , 19 Office 102, 19 Lever Street, Manchester, M1 1AN, England to 7th Floor 364-366 Kensington High Street London W14 8NS on 2021-03-24

View PDF (1 pages)

24/03/2021

Registered office address changed from , 20 Dale Street, Manchester, M1 1EZ, England to 7th Floor 364-366 Kensington High Street London W14 8NS on 2021-03-24

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

14/08/2020

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

20/07/2020

Second filing of Confirmation Statement dated 2017-02-18

View PDF (6 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (4 pages)

30/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

30/05/2019

Director's details changed for Mr David Edward Norris on 2019-05-13

View PDF (2 pages)

22/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

11/02/2019

Change of details for Mr Ben David Robinson as a person with significant control on 2019-02-11

View PDF (2 pages)

11/02/2019

Director's details changed for Mr Ben David Robinson on 2019-02-11

View PDF (2 pages)

04/02/2019

Change of details for Mr Ben David Robinson as a person with significant control on 2019-02-04

View PDF (2 pages)

04/02/2019

Director's details changed for Mr David Edward Norris on 2019-02-04

View PDF (2 pages)

04/02/2019

Director's details changed for Mr Jonathan Paul Drape on 2019-02-04

View PDF (2 pages)

02/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

03/05/2018

Previous accounting period extended from 2018-02-27 to 2018-02-28

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (4 pages)

15/02/2018

Total exemption full accounts made up to 2017-02-27

View PDF (6 pages)

18/01/2018

Second filing of Confirmation Statement dated 18/02/2017

View PDF (6 pages)

21/12/2017

Cessation of David Edward Norris as a person with significant control on 2016-04-06

View PDF (1 pages)

21/12/2017

Appointment of Mr Andrew Philip Smith as a director on 2016-02-19

View PDF (2 pages)

21/12/2017

Statement of capital following an allotment of shares on 2016-02-19

View PDF (3 pages)

21/12/2017

Appointment of Mr Jonathan Paul Drape as a director on 2016-02-19

View PDF (2 pages)

30/11/2017

Director's details changed for Mr Ben David Robinson on 2017-11-30

View PDF (2 pages)

30/11/2017

Registered office address changed from , 3rd Floor 14 Little Lever Street, Manchester, M1 1HR, United Kingdom to 7th Floor 364-366 Kensington High Street London W14 8NS on 2017-11-30

View PDF (1 pages)

17/11/2017

Previous accounting period shortened from 2017-02-28 to 2017-02-27

View PDF (1 pages)

26/10/2017

Director's details changed for Mr Benjamin David Robinson on 2017-10-26

View PDF (2 pages)

16/03/2017

18/02/17 Statement of Capital gbp 100

View PDF (7 pages)

31/01/2017

Director's details changed for Mr Benjamin David Robinson on 2016-02-19

View PDF (2 pages)

24/01/2017

Director's details changed for David Edward Dennis Norris on 2017-01-24

View PDF (2 pages)

19/02/2016

Incorporation

View PDF (37 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

£827,976.00

Business linkages

Check business linkages of DISCOVER THE BLUEDOT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
202.67K
-
0.00
827.98K
-

2021
4
202.67K
-
0.00
827.98K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

202.67K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

827.98K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Priday, Nicholas Charles	Director	30/12/2025 - Present	63
Drape, Jonathan Paul	Director	19/02/2016 - 25/04/2022	31
Robinson, Ben David	Director	19/02/2016 - Present	20
Smith, Andrew Philip	Director	19/02/2016 - Present	24
Barton, James Peter	Director	25/04/2022 - 30/12/2025	47

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DISCOVER THE BLUEDOT LIMITED

DISCOVER THE BLUEDOT LIMITED is an(a) Active company incorporated on 19/02/2016 with the registered office located at 7th Floor 364-366 Kensington High Street, London W14 8NS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVER THE BLUEDOT LIMITED?

DISCOVER THE BLUEDOT LIMITED is currently Active. It was registered on 19/02/2016 .

Where is DISCOVER THE BLUEDOT LIMITED located?

DISCOVER THE BLUEDOT LIMITED is registered at 7th Floor 364-366 Kensington High Street, London W14 8NS.

What does DISCOVER THE BLUEDOT LIMITED do?

DISCOVER THE BLUEDOT LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does DISCOVER THE BLUEDOT LIMITED have?

DISCOVER THE BLUEDOT LIMITED had 4 employees in 2021.

What is the latest filing for DISCOVER THE BLUEDOT LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of James Peter Barton as a director on 2025-12-30.