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A BLUE SPOT LTD

Company Number
06279920
Status
Active
Incorporation Date
14 June 2007 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Lucy Ann Bewley Fitzpatrick
Registered Address
  • Unit A The Oxygen 18
    Western Gateway
  • London
  • E16 1BL
  • United Kingdom
Industry Codes
  • 79.90/9: Other reservation service activities (not including activities of tourist guides) (UK SIC Classification 2007)
  • 79.90: Other reservation service and related activities (European Community NACE Rev 2)
  • 7990: Other reservation service and related activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-07 Mrs Lucy Ann Bewley Fitzpatrick controls United Kingdom flag A BLUE SPOT LTD (United Kingdom, 14 Jun 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-14 Confirmation Statement Confirmation statement made on 2018-06-14 with no updates details
2017-10-04 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-09-01 Give notice of change of details for person with significant control Change of details for Mrs Lucy Ann Bewley Fitzpatrick as a person with significant control on 2017-08-31 details
2017-06-14 Confirmation Statement Confirmation statement made on 2017-06-14 with updates details
2017-05-18 Change of corporate secretary's details Secretary's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 2017-05-09 details
2017-02-15 Change of corporate secretary's details Secretary's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 2017-02-15 details
2016-10-09 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-06-14 Annual Return Annual return made up to 2016-06-14 with full list of shareholders details
2015-10-13 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-06-16 Annual Return Annual return made up to 2015-06-14 with full list of shareholders details
2014-10-07 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-06-25 Annual Return Annual return made up to 2014-06-14 with full list of shareholders details
2014-04-01 Appointment of corporate secretary Appointment of Aws Accountants & Tax Advisors (Essex) Limited as a secretary details
2014-03-31 Termination of appointment of secretary Termination of appointment of Noreen Hoang as a secretary details
2013-10-01 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-08-01 Annual Return Annual return made up to 2013-06-14 with full list of shareholders details
2012-10-03 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-06-14 Annual Return Annual return made up to 2012-06-14 with full list of shareholders details
2012-03-14 Termination of appointment of director Termination of appointment of Steven Fitzpatrick as a director details
2012-03-02 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details

Industry codes alpha

Code Description Code scheme
79.90/9 Other reservation service activities (not including activities of tourist guides) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 15 2018

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