Founded in 2016, Blue I Group, classified under reg no. 10135505 is an active company. Currently registered at Unit 8 LS12 5XE, Leeds the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has 4 directors, namely Lisa D., Adam B. and Stephen W. and others. Of them, Lee B. has been with the company the longest, being appointed on 20 April 2016 and Lisa D. has been with the company for the least time - from 28 March 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lisa D. who worked with the the firm until 22 May 2019.
| Office Address | Unit 8 |
| Office Address2 | Whitehall Cross |
| Town | Leeds |
| Post code | LS12 5XE |
| Country of origin | United Kingdom |
| Registration Number | 10135505 |
| Date of Incorporation | Wed, 20th Apr 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 21 October 2021
Position: Director
Appointed: 25 May 2016
Position: Director
Appointed: 20 April 2016
The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Blue i Holdings Limited from Harrogate, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lee B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Blue I Holdings Limited
3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 14468564 |
| Notified on | 16 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee B.
| Notified on | 25 May 2016 |
| Ceased on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen W.
| Notified on | 25 May 2016 |
| Ceased on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Enterprise Ventures Growth Fund Lp
Preston Technology Management Centre Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Notified on | 25 May 2016 |
| Ceased on | 25 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 36 094 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 27 257 | 181 186 | |
| Current Assets | 1 884 958 | 2 275 970 | |
| Debtors | 1 857 701 | 2 094 784 | |
| Net Assets Liabilities | 55 874 | 78 383 | |
| Other Debtors | 8 088 | 8 485 | |
| Net Assets Liabilities Including Pension Asset Liability | 36 094 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 951 | ||
| Profit Loss Account Reserve | 4 728 | ||
| Shareholder Funds | 36 094 | ||
| Other | |||
| Amounts Owed By Group Undertakings Participating Interests | 1 849 613 | 2 086 299 | |
| Amounts Owed To Group Undertakings Participating Interests | 104 100 | 1 337 380 | |
| Bank Borrowings Overdrafts | 774 667 | 735 648 | |
| Creditors | 1 146 646 | 2 104 277 | |
| Investments | 1 778 870 | 1 778 870 | |
| Investments Fixed Assets | 1 778 870 | 1 778 870 | |
| Investments In Group Undertakings | 1 778 870 | 1 778 870 | |
| Net Current Assets Liabilities | -249 665 | 738 312 | 171 693 |
| Other Creditors | 267 879 | 31 249 | |
| Total Assets Less Current Liabilities | 1 506 094 | 2 517 182 | 1 950 563 |
| Creditors Due After One Year | 1 470 000 | ||
| Creditors Due Within One Year | 249 665 | ||
| Fixed Assets | 1 755 759 | ||
| Share Premium Account | 29 415 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/04/19 filed on: 2nd, August 2023 |
confirmation statement | Free Download (5 pages) |
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