Blue Digital Limited in Grange Avenue Totteridge LONDON - N20 8AB

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Blue Digital Limited LONDON

Founded in 2004, Blue Digital, classified under reg no. 05300703 is an active company. Currently registered at 1 The Grange N20 8AB, London the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2005-01-04 Blue Digital Limited is no longer carrying the name Computerpoint.

At the moment there are 2 directors in the the company, namely Patricia F. and Robert V.. In addition one secretary - Patricia F. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael V. who worked with the the company until 7 March 2005.

Blue Digital Limited Address / Contact

Office Address	1 The Grange
Office Address2	Grange Avenue Totteridge
Town	London
Post code	N20 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05300703
Date of Incorporation	Tue, 30th Nov 2004
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Patricia F.

Position: Director

Appointed: 03 March 2005

Patricia F.

Position: Secretary

Appointed: 03 March 2005

Robert V.

Position: Director

Appointed: 03 March 2005

Michael V.

Position: Secretary

Appointed: 30 November 2004

Resigned: 07 March 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2004

Resigned: 30 November 2004

Paul J.

Position: Director

Appointed: 30 November 2004

Resigned: 07 March 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 November 2004

Resigned: 30 November 2004

Michael V.

Position: Director

Appointed: 30 November 2004

Resigned: 07 March 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Robert V. The abovementioned PSC and has 50,01-75% shares.

Robert V.

Notified on	29 November 2016
Nature of control:	50,01-75% shares

Company previous names

Computerpoint	January 4, 2005
Blue Digital	December 9, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 16th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 16th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 12th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 10th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 14th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 14th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 16th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-11-29 with full list of members filed on: 29th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-29: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 12th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-11-29 with full list of members filed on: 29th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 2nd, June 2014	accounts	Free Download (9 pages)
CH01	On 2014-01-29 director's details were changed filed on: 30th, January 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Arundel House 2 Northcliffe Drive Totteridge London N20 8JS on 2014-01-30 filed on: 30th, January 2014	address	Free Download (1 page)
CH03	On 2014-01-29 secretary's details were changed filed on: 29th, January 2014	officers	Free Download (1 page)
CH01	On 2014-01-29 director's details were changed filed on: 29th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-11-29 with full list of members filed on: 30th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-30: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 20th, May 2013	accounts	Free Download (9 pages)
CH03	On 2012-11-01 secretary's details were changed filed on: 30th, November 2012	officers	Free Download (2 pages)
CH01	On 2012-11-01 director's details were changed filed on: 30th, November 2012	officers	Free Download (2 pages)
CH01	On 2012-11-01 director's details were changed filed on: 30th, November 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-11-29 with full list of members filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 2nd, July 2012	accounts	Free Download (9 pages)
AD01	Registered office address changed from the Offices of Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-04-03 filed on: 3rd, April 2012	address	Free Download (1 page)
AR01	Annual return made up to 2011-11-29 with full list of members filed on: 1st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 23rd, May 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-11-29 with full list of members filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 24th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-11-30 with full list of members filed on: 1st, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-11-30 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On 2009-11-30 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 2nd, June 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-12-08 filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 27th, June 2008	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-12-03 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-03 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, July 2007	officers	Free Download (1 page)
363s	Annual return made up to 2006-12-09 filed on: 9th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-09 filed on: 9th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-12-09 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
287	Registered office changed on 14/06/06 from: 40 harley house marylebone road london NW1 5HF filed on: 14th, June 2006	address	Free Download (1 page)
287	Registered office changed on 14/06/06 from: 40 harley house marylebone road london NW1 5HF filed on: 14th, June 2006	address	Free Download (1 page)
363s	Annual return made up to 2005-12-23 filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-23 filed on: 23rd, December 2005	annual return	Free Download (7 pages)
287	Registered office changed on 24/11/05 from: 4 dancastle court 13 arcadia avenue london N3 2HS filed on: 24th, November 2005	address	Free Download (1 page)
287	Registered office changed on 24/11/05 from: 4 dancastle court 13 arcadia avenue london N3 2HS filed on: 24th, November 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 9th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 9th, September 2005	accounts	Free Download (1 page)
288a	On 2005-03-22 New director appointed filed on: 22nd, March 2005	officers	Free Download (1 page)
288a	On 2005-03-22 New director appointed filed on: 22nd, March 2005	officers	Free Download (1 page)
288a	On 2005-03-22 New secretary appointed;new director appointed filed on: 22nd, March 2005	officers	Free Download (1 page)
288a	On 2005-03-22 New secretary appointed;new director appointed filed on: 22nd, March 2005	officers	Free Download (1 page)
288b	On 2005-03-14 Secretary resigned;director resigned filed on: 14th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-14 Director resigned filed on: 14th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-14 Secretary resigned;director resigned filed on: 14th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-14 Director resigned filed on: 14th, March 2005	officers	Free Download (1 page)
CERTNM	Company name changed computerpoint LIMITEDcertificate issued on 04/01/05 filed on: 4th, January 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed computerpoint LIMITEDcertificate issued on 04/01/05 filed on: 4th, January 2005	change of name	Free Download (2 pages)
288b	On 2004-12-13 Secretary resigned filed on: 13th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-13 New director appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
288b	On 2004-12-13 Secretary resigned filed on: 13th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-13 New secretary appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-13 New director appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
288b	On 2004-12-13 Director resigned filed on: 13th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-13 New secretary appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-13 New director appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
288b	On 2004-12-13 Director resigned filed on: 13th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-13 New director appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
CERTNM	Company name changed blue digital LIMITEDcertificate issued on 09/12/04 filed on: 9th, December 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed blue digital LIMITEDcertificate issued on 09/12/04 filed on: 9th, December 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, November 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, November 2004	incorporation	Free Download (17 pages)

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