Blue House Limited LONDON


Blue House started in year 2015 as Private Limited Company with registration number 09517374. The Blue House company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 16 Thornberry Court. Postal code: NW10 8GJ.

The company has one director. Tomasz M., appointed on 25 December 2022. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Tomasz M., Katarzyna M. and others listed below. There were no ex secretaries.

Blue House Limited Address / Contact

Office Address 16 Thornberry Court
Town London
Post code NW10 8GJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09517374
Date of Incorporation Mon, 30th Mar 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Tomasz M.

Position: Director

Appointed: 25 December 2022

Tomasz M.

Position: Director

Appointed: 04 August 2015

Resigned: 17 June 2022

Katarzyna M.

Position: Director

Appointed: 30 March 2015

Resigned: 01 December 2017

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Tomasz M. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Tomasz M. This PSC owns 25-50% shares. The third one is Katarzyna M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Tomasz M.

Notified on 25 December 2022
Nature of control: 75,01-100% shares

Tomasz M.

Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control: 25-50% shares

Katarzyna M.

Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth15 380       
Balance Sheet
Current Assets22 56815 42642 09010 90617 764118 39463 38014 200
Net Assets Liabilities15 3695 20333 9944 72410 47649 21915 85839 087
Net Assets Liabilities Including Pension Asset Liability15 380       
Reserves/Capital
Shareholder Funds15 380       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 000       
Creditors6 19910 2238 0966 9827 28822 1755 56311 328
Net Current Assets Liabilities16 3805 20333 9944 72410 47696 21957 8172 872
Total Assets Less Current Liabilities16 3805 20333 9944 72410 47696 21957 8172 872
Average Number Employees During Period   1111 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   800    
Accruals Deferred Income1 000       
Creditors Due Within One Year6 188       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 6th, January 2024
Free Download (1 page)

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