Congo Blue Design Limited in Woodley READING

Congo Blue Design Limited READING

Founded in 2007, Congo Blue Design, classified under reg no. 06074237 is an active company. Currently registered at Unit 5 Headley Park Ten RG5 4SW, Reading the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Nathan L., appointed on 4 November 2016. There are currently no secretaries appointed. At present there is one former director listed by the company - Benjamin T., who left the company on 4 November 2016. In addition, the company lists several former secretaries whose names might be found in the table below.

Congo Blue Design Limited Address / Contact

Office Address	Unit 5 Headley Park Ten
Office Address2	Woodley
Town	Reading
Post code	RG5 4SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06074237
Date of Incorporation	Tue, 30th Jan 2007
Industry	Renting and leasing of media entertainment equipment
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Nathan L.

Position: Director

Appointed: 04 November 2016

Graham P.

Position: Secretary

Appointed: 04 November 2016

Resigned: 01 April 2021

Ukf Secretaries Limited

Position: Nominee Secretary

Appointed: 30 January 2007

Resigned: 30 January 2007

Ukf Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 January 2007

Resigned: 30 January 2007

Jeanette G.

Position: Secretary

Appointed: 30 January 2007

Resigned: 04 November 2016

Benjamin T.

Position: Director

Appointed: 30 January 2007

Resigned: 04 November 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Nathan L. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Sound Foundation Ltd that entered Reading, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Nathan L.

Notified on	4 November 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Sound Foundation Ltd

5 Headley Park Ten, Woodley, Reading, RG5 4SW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	03120614
Notified on	4 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	1 142 970	1 487 248

Balance Sheet
Cash Bank In Hand	477 569	870 913
Current Assets	682 026	1 037 418
Debtors	204 457	166 505
Net Assets Liabilities Including Pension Asset Liability	1 142 970	1 487 248
Tangible Fixed Assets	641 582	610 414

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	1 142 969	1 487 247
Shareholder Funds	1 142 970	1 487 248

Other
Creditors Due Within One Year	180 638	160 584
Fixed Assets	641 582	610 414
Net Current Assets Liabilities	501 388	876 834
Tangible Fixed Assets Additions		10 818
Tangible Fixed Assets Cost Or Valuation	888 139	898 957
Tangible Fixed Assets Depreciation	246 557	288 543
Tangible Fixed Assets Depreciation Charged In Period		41 986
Total Assets Less Current Liabilities	1 142 970	1 487 248

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, May 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 14th, June 2022	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on April 1, 2021 filed on: 2nd, February 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, August 2019	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 8th, October 2018	resolution	Free Download (2 pages)
MR01	Registration of charge 060742370004, created on September 27, 2018 filed on: 3rd, October 2018	mortgage	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 14th, December 2017	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, December 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, December 2016	mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, December 2016	mortgage	Free Download (2 pages)
AD01	Registered office address changed from Birchwood 9a Simons Lane Wokingham Berkshire RG41 3HG to Unit 5 Headley Park Ten Woodley Reading Berkshire RG5 4SW on December 6, 2016 filed on: 6th, December 2016	address	Free Download (1 page)
TM02	Secretary appointment termination on November 4, 2016 filed on: 6th, December 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: November 4, 2016 filed on: 6th, December 2016	officers	Free Download (1 page)
AP03	On November 4, 2016 - new secretary appointed filed on: 6th, December 2016	officers	Free Download (2 pages)
AP01	On November 4, 2016 new director was appointed. filed on: 6th, December 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 30, 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 1, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2015 with full list of members filed on: 8th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 8, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 25, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 5th, November 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, July 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, July 2011	mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (4 pages)
CH03	On November 6, 2009 secretary's details were changed filed on: 4th, February 2010	officers	Free Download (1 page)
CH01	On November 6, 2009 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, November 2009	accounts	Free Download (4 pages)
AD01	Company moved to new address on November 5, 2009. Old Address: 31 Macphail Close London Greater London RG40 5YH filed on: 5th, November 2009	address	Free Download (1 page)
363a	Annual return made up to March 24, 2009 filed on: 24th, March 2009	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to March 31, 2008 filed on: 12th, August 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 11th, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 28, 2008 filed on: 28th, February 2008	annual return	Free Download (3 pages)
288a	On March 11, 2007 New secretary appointed filed on: 11th, March 2007	officers	Free Download (2 pages)
288a	On March 11, 2007 New director appointed filed on: 11th, March 2007	officers	Free Download (2 pages)
288a	On March 11, 2007 New director appointed filed on: 11th, March 2007	officers	Free Download (2 pages)
288a	On March 11, 2007 New secretary appointed filed on: 11th, March 2007	officers	Free Download (2 pages)
288b	On February 16, 2007 Director resigned filed on: 16th, February 2007	officers	Free Download (1 page)
288b	On February 16, 2007 Director resigned filed on: 16th, February 2007	officers	Free Download (1 page)
288b	On February 16, 2007 Secretary resigned filed on: 16th, February 2007	officers	Free Download (1 page)
288b	On February 16, 2007 Secretary resigned filed on: 16th, February 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 16th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 16th, February 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2007	incorporation	Free Download (18 pages)

Congo Blue Design Limited READING

Congo Blue Design Limited Address / Contact

Company Information / Profile

Company staff

Nathan L.

Graham P.

Ukf Secretaries Limited

Ukf Nominees Limited

Jeanette G.

Benjamin T.

People with significant control

Annual reports financial information

Company filings

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