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Blue Chip Interactive Limited CHEADLE

Founded in 1997, Blue Chip Interactive, classified under reg no. 03475193 is an active company. Currently registered at 31 Wilmslow Road SK8 1DR, Cheadle the company has been in the business for twenty seven years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 4th Apr 2023 Blue Chip Interactive Limited is no longer carrying the name True Blue Agency.

At present there are 2 directors in the the firm, namely Adelaide W. and Peter W.. In addition one secretary - Adelaide W. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Blue Chip Interactive Limited Address / Contact

Office Address 31 Wilmslow Road
Town Cheadle
Post code SK8 1DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03475193
Date of Incorporation Wed, 3rd Dec 1997
Industry Artistic creation
End of financial Year 29th December
Company age 27 years old
Account next due date Sun, 29th Sep 2024 (112 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Adelaide W.

Position: Director

Appointed: 16 February 1998

Adelaide W.

Position: Secretary

Appointed: 16 February 1998

Peter W.

Position: Director

Appointed: 16 February 1998

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 03 December 1997

Resigned: 16 February 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 03 December 1997

Resigned: 16 February 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Adelaide W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights.

Adelaide W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

True Blue Agency April 4, 2023
True Blue Design March 29, 2018
Leisuretheme December 30, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-31
Net Worth337 941384 921330 601
Balance Sheet
Cash Bank In Hand346 776388 93330 250
Current Assets693 639756 653367 802
Debtors346 863367 720337 552
Net Assets Liabilities Including Pension Asset Liability337 941384 921330 601
Tangible Fixed Assets17 46814 06310 094
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve337 939384 919330 599
Shareholder Funds337 941384 921330 601
Other
Creditors Due Within One Year373 166385 79547 295
Fixed Assets17 46814 06310 094
Net Current Assets Liabilities320 473370 858320 507
Number Shares Allotted 22
Par Value Share 11
Share Capital Allotted Called Up Paid222
Tangible Fixed Assets Additions 558145
Tangible Fixed Assets Cost Or Valuation58 04358 60158 746
Tangible Fixed Assets Depreciation40 57544 53848 652
Tangible Fixed Assets Depreciation Charged In Period 3 9634 114
Total Assets Less Current Liabilities337 941384 921330 601
Amount Specific Advance Or Credit Directors170 301158 736131 986

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 10th, October 2023 		Free Download (7 pages)

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