Way To Blue Ltd in 20-22 Great Titchfield Street LONDON - W1W 8BE

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Way To Blue Ltd LONDON

Founded in 1999, Way To Blue, classified under reg no. 03872642 is an active company. Currently registered at Elsley Court W1W 8BE, London the company has been in the business for 25 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Paul S., Marc B.. Of them, Paul S., Marc B. have been with the company the longest, being appointed on 27 November 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lee H. who worked with the the firm until 25 March 2009.

Way To Blue Ltd Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03872642
Date of Incorporation	Mon, 8th Nov 1999
Industry	Public relations and communications activities
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Paul S.

Position: Director

Appointed: 27 November 2018

Marc B.

Position: Director

Appointed: 27 November 2018

Elizabeth W.

Position: Director

Appointed: 22 May 2020

Resigned: 04 June 2021

Christopher R.

Position: Director

Appointed: 27 November 2018

Resigned: 12 January 2024

Marc B.

Position: Director

Appointed: 20 December 2013

Resigned: 21 October 2020

Daniel H.

Position: Director

Appointed: 20 December 2013

Resigned: 02 March 2023

Otto S.

Position: Director

Appointed: 22 April 2013

Resigned: 27 November 2018

Adam R.

Position: Director

Appointed: 07 April 2010

Resigned: 15 October 2020

Rollo C.

Position: Director

Appointed: 15 April 2008

Resigned: 30 November 2010

Rollo C.

Position: Director

Appointed: 01 January 2002

Resigned: 05 August 2005

David S.

Position: Director

Appointed: 01 January 2002

Resigned: 05 August 2005

Christopher T.

Position: Director

Appointed: 03 January 2000

Resigned: 27 March 2008

Lee H.

Position: Director

Appointed: 08 November 1999

Resigned: 02 July 2009

Lee H.

Position: Secretary

Appointed: 08 November 1999

Resigned: 25 March 2009

Oliver S.

Position: Director

Appointed: 08 November 1999

Resigned: 27 November 2018

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1999

Resigned: 08 November 1999

Temples (professional Services) Limited

Position: Corporate Nominee Director

Appointed: 08 November 1999

Resigned: 08 November 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Miroma Holdings Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Oliver S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Miroma Holdings Ltd

1 Cavendish Place, London, W1G 0QF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07586117
Notified on	27 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver S.

Notified on	6 April 2016
Ceased on	27 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	116 409	65 532
Current Assets	9 689 027	9 848 835
Debtors	9 572 618	9 783 303
Net Assets Liabilities	-817 942	-1 308 365
Other Debtors	9 155 637	9 424 748
Property Plant Equipment	21 152	27 286

Other
Accrued Liabilities Deferred Income	221 203	168 636
Accumulated Depreciation Impairment Property Plant Equipment	106 505	121 531
Administrative Expenses	2 514 362	1 997 410
Average Number Employees During Period	26	28
Cost Sales	1 162 680	727 613
Creditors	9 730 657	9 890 825
Fixed Assets	196 149	202 283
Gross Profit Loss	1 692 705	1 193 596
Increase From Depreciation Charge For Year Property Plant Equipment		15 026
Interest Payable Similar Charges Finance Costs	35 169	88 371
Investments Fixed Assets	174 997	174 997
Net Current Assets Liabilities	-41 630	-41 990
Operating Profit Loss	-410 927	-403 998
Other Creditors	8 966 669	9 191 423
Other Operating Income	410 730	399 816
Prepayments Accrued Income	178 138	103 265
Profit Loss On Ordinary Activities After Tax	-443 761	-490 423
Profit Loss On Ordinary Activities Before Tax	-446 096	-492 369
Property Plant Equipment Gross Cost	127 657	148 817
Taxation Social Security Payable	267 276	85 419
Tax Tax Credit On Profit Or Loss On Ordinary Activities	2 335	1 946
Total Additions Including From Business Combinations Property Plant Equipment		21 160
Total Assets Less Current Liabilities	154 519	160 293
Trade Creditors Trade Payables	275 509	445 347
Trade Debtors Trade Receivables	238 843	255 290
Turnover Revenue	2 855 385	1 921 209

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 2nd, April 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 2nd, April 2024	accounts	Free Download (16 pages)
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 8th, April 2023	accounts	Free Download (22 pages)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 6th, July 2022	accounts	Free Download (23 pages)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 1st, June 2021	accounts	Free Download (23 pages)
AA01	Extension of current accouting period to Tue, 30th Jun 2020 filed on: 15th, January 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (14 pages)
AA01	Current accounting reference period shortened from Tue, 31st Dec 2019 to Sun, 30th Jun 2019 filed on: 9th, April 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 10th, January 2019	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 30th Jun 2019 filed on: 3rd, December 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Oct 2015 filed on: 2nd, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1171.15 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Oct 2014 filed on: 30th, October 2014	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Oct 2013 filed on: 4th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Oct 2012 filed on: 19th, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Oct 2011 filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Oct 2010 filed on: 1st, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (8 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2009 from Tue, 30th Jun 2009 filed on: 19th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Oct 2009 filed on: 4th, January 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 20th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 16th Jan 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 15th Nov 2007 with complete member list filed on: 15th, November 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 15th Nov 2007 with complete member list filed on: 15th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 18th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 18th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 25th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 25th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 8th Nov 2004 with complete member list filed on: 8th, November 2004	annual return	Free Download (10 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 8th Nov 2004 with complete member list filed on: 8th, November 2004	annual return	Free Download (10 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 17th, August 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 17th, August 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 17th, August 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 17th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 25th Nov 2003 with complete member list filed on: 25th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 25th Nov 2003 with complete member list filed on: 25th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 6th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 6th, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 13th Dec 2002 with complete member list filed on: 13th, December 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 13th Dec 2002 with complete member list filed on: 13th, December 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, October 2002	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 30th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 30th, September 2002	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 29th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 29th, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Nov 2001 with complete member list filed on: 20th, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Nov 2001 with complete member list filed on: 20th, November 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 20th Nov 2001	annual return
363s	Annual return drawn up to Wed, 20th Dec 2000 with complete member list filed on: 20th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Dec 2000 with complete member list filed on: 20th, December 2000	annual return	Free Download (7 pages)

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