BLUESPIER INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BLUESPIER INTERNATIONAL LIMITED
COMPANY NUMBER
04260260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
27/07/2001
(23 years and 4 months old)
WEBSITE
www.bluespier.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Telephone: 01905391004
TPS: No
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Greenbank House
Galton Way
Droitwich
Worcestershire
WR9 7ER
Telephone: 0146262
Credit Risk Overview
Want to learn more about BLUESPIER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLANWILLIAM INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| BLUESPIER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUESPIER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUESPIER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUESPIER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2016 - Present (8 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
27/07/2001 - 30/01/2019 (17 years and 6 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 27/07/2001 - Present (23 years and 4 months) Secretary: 27/07/2001 - Present (23 years and 4 months) Born in May 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Stuart Van Rooyen (931145421) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | Gerard Hunt (924272293) has left the board |
| 21/08/2023 | Dermot Dolan (924274955) has left the board |
| 01/10/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 27/05/2020 | Change in Reg. Office |
| 14/10/2019 | Jeanne Morgan-Doyle (926162715) has left the board |
| 09/10/2019 | New Accounts filed |
| 05/09/2019 | Martin Gladding (924274688) has left the board |
| 22/08/2019 | Colin O'Connor (924288894) has left the board |
| 22/08/2019 | New Company Secretary Jeanne Morgan-Doyle (926162715) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | Gerard Hunt (924267388) has left the board |
| 06/06/2019 | New Board Member Gerard Hunt (924272293) Appointed |
| 20/02/2019 | Gavin C Webb (907761493) has left the board |
| 25/12/2018 | Colin O'Connor (925168758) has left the board |
| 25/12/2018 | New Company Secretary Colin O'Connor (924288894) Appointed |
| 10/11/2018 | New Accounts filed |
| 24/10/2018 | Ronan Lennon (924275094) has left the board |
| 24/10/2018 | New Company Secretary Colin O'Connor (925168758) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Martin Gladding (924274688) Appointed |
| 13/02/2018 | Martin Gladding (924276056) has left the board |
| 06/02/2018 | New Board Member Stuart Van Rooyen (924274910) Appointed |
| 06/02/2018 | New Company Secretary Ronan Lennon (924275094) Appointed |
| 06/02/2018 | New Board Member Martin Gladding (924276056) Appointed |
| 06/02/2018 | New Board Member Dermot Dolan (924274955) Appointed |
| 02/02/2018 | New Board Member Gerard Hunt (924267388) Appointed |
| 02/02/2018 | Donal O'Sulivan (920844122) has left the board |
| 02/02/2018 | Donal O'Sullivan (920833089) has left the board |
| 03/12/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 19/08/2016 | New Annual Return filed |
| 29/06/2016 | Donal O'Sullivan (920923179) has left the board |
| 29/06/2016 | Howard Beggs (920891086) has left the board |
| 29/06/2016 | New Board Member Donal O'Sullivan (920833089) Appointed |
| 29/06/2016 | New Board Member Howard John Beggs (917199841) Appointed |
| 22/06/2016 | New Board Member Donal O'Sullivan (920923179) Appointed |
| 13/06/2016 | New Board Member Howard Beggs (920891086) Appointed |
| 26/05/2016 | Carla Webb (919775876) has left the board |
| 26/05/2016 | Susan Williams (907761499) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
