Bluepad Associates Limited in SURBITON

Bluepad Associates Limited SURBITON

Bluepad Associates started in year 2011 as Private Limited Company with registration number 07564582. The Bluepad Associates company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Surbiton at 38 Manor Crescent. Postal code: KT5 8LQ.

The firm has 2 directors, namely Ayse J., Mark J.. Of them, Mark J. has been with the company the longest, being appointed on 15 March 2011 and Ayse J. has been with the company for the least time - from 10 April 2022. As of 18 April 2024, there was 1 ex secretary - Ayse G.. There were no ex directors.

Bluepad Associates Limited Address / Contact

Office Address	38 Manor Crescent
Town	Surbiton
Post code	KT5 8LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07564582
Date of Incorporation	Tue, 15th Mar 2011
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Ayse J.

Position: Director

Appointed: 10 April 2022

Mark J.

Position: Director

Appointed: 15 March 2011

Ayse G.

Position: Secretary

Appointed: 15 March 2011

Resigned: 15 March 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Mark J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ayse J. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark J.

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

Ayse J.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 15th Mar 2023 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
AP01	On Sun, 10th Apr 2022 new director was appointed. filed on: 10th, April 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 10th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 15th Mar 2022 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 8th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 15th Mar 2021 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 22nd, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 15th Mar 2020 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 27th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th Mar 2019 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Mar 2018 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 17th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th Mar 2017 filed on: 19th, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 28th, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 9th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 27th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 16th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 16th Mar 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 9th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Mar 2013 with full list of members filed on: 17th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 18th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Mar 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (3 pages)
CH01	On Tue, 13th Mar 2012 director's details were changed filed on: 20th, March 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 4th Jul 2011. Old Address: 7 Heads Lane Bournemouth Dorset BH10 7DJ England filed on: 4th, July 2011	address	Free Download (1 page)
TM02	Mon, 4th Apr 2011 - the day secretary's appointment was terminated filed on: 4th, April 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2011	incorporation	Free Download (23 pages)