Blue Ocean Thinking Ltd PARBOLD


Blue Ocean Thinking Ltd is a private limited company located at 15 Tan House Lane, Parbold WN8 7HG. Incorporated on 2017-09-20, this 6-year-old company is run by 2 directors.
Director Rudiger B., appointed on 11 November 2020. Director Sara B., appointed on 20 September 2017.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2022-09-19 and the date for the subsequent filing is 2023-10-03. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Blue Ocean Thinking Ltd Address / Contact

Office Address 15 Tan House Lane
Town Parbold
Post code WN8 7HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10972468
Date of Incorporation Wed, 20th Sep 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 3rd Oct 2023 (2023-10-03)
Last confirmation statement dated Mon, 19th Sep 2022

Company staff

Rudiger B.

Position: Director

Appointed: 11 November 2020

Sara B.

Position: Director

Appointed: 20 September 2017

Tracy R.

Position: Director

Appointed: 20 September 2017

Resigned: 30 September 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Rudiger B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sara B. This PSC owns 25-50% shares. Then there is Tracy R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Rudiger B.

Notified on 11 November 2020
Nature of control: 25-50% shares

Sara B.

Notified on 20 September 2017
Nature of control: 25-50% shares

Tracy R.

Notified on 20 September 2017
Ceased on 30 September 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Net Assets Liabilities100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted100100100100100
Par Value Share11111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 16th, December 2023
Free Download (1 page)

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