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Home > England & Wales Companies > BLUEORG (LONDON) LIMITED
Company Information for

BLUEORG (LONDON) LIMITED

5-11 MORTIMER STREET, LONDON, W1T 3HS,
Company Registration Number
03971312
Private Limited Company
Active

Company Overview

About Blueorg (london) Ltd
BLUEORG (LONDON) LIMITED was founded on 2000-04-13 and has its registered office in London. The organisation's status is listed as "Active". Blueorg (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEORG (LONDON) LIMITED
 
Legal Registered Office
5-11 MORTIMER STREET
LONDON
W1T 3HS
Other companies in W1T
 
Previous Names
BLUE LONDON LIMITED19/07/2005
Filing Information
Company Number 03971312
Company ID Number 03971312
Date formed 2000-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769003817  
Last Datalog update: 2024-05-05 14:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEORG (LONDON) LIMITED
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Company Officers of BLUEORG (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ROSS STEWART MACKENZIE
 Director 2000-11-01
JAYNA SHAH
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL RICHARD PHILLIPS
 Company Secretary 2000-12-01 2010-01-01
CAVENDISH LONDON SERVICES LIMITED
 Company Secretary 2000-11-01 2000-12-01
DMCS SECRETARIES LIMITED
 Nominated Secretary 2000-04-13 2000-11-01
DMCS DIRECTORS LIMITED
 Nominated Director 2000-04-13 2000-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS STEWART MACKENZIE MATRIX PROJECT MANAGEMENT (INTERNATIONAL) LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-03-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-03-03AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28RES01ADOPT ARTICLES 28/07/21
2021-07-28MEM/ARTSARTICLES OF ASSOCIATION
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-04-13PSC04Change of details for Ms Jayna Shah as a person with significant control on 2021-01-22
2021-03-01AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-02-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-02-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-02-13AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14AR0113/04/16 ANNUAL RETURN FULL LIST
2016-03-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-17AR0113/04/15 ANNUAL RETURN FULL LIST
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0113/04/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0113/04/13 ANNUAL RETURN FULL LIST
2013-03-11AP01DIRECTOR APPOINTED MS JAYNA SHAH
2013-02-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0113/04/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-08AR0113/04/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AA01Previous accounting period shortened from 30/11/09 TO 31/08/09
2010-05-12AR0113/04/10 ANNUAL RETURN FULL LIST
2010-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL PHILLIPS
2009-09-26AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30287Registered office changed on 30/07/2009 from 95 heol tawe abercrave SA9 1XR
2009-04-21363aReturn made up to 13/04/09; full list of members
2008-09-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / ROSS MACKENZIE / 01/09/2007
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-18363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-03363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-19CERTNMCOMPANY NAME CHANGED BLUE LONDON LIMITED CERTIFICATE ISSUED ON 19/07/05
2005-05-11363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-04-29363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-16363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-09-13225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00
2001-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-06-19363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-19363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-05-21225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2001-01-02288bSECRETARY RESIGNED
2000-12-05288aNEW SECRETARY APPOINTED
2000-12-05287REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 5-11 MORTIMER STREET LONDON W1N 8HS
2000-12-0588(2)RAD 01/11/00--------- £ SI 999@1=999 £ IC 1/1000
2000-11-28288bDIRECTOR RESIGNED
2000-11-28288aNEW DIRECTOR APPOINTED
2000-11-28288aNEW SECRETARY APPOINTED
2000-11-28288bSECRETARY RESIGNED
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
2000-11-07CERTNMCOMPANY NAME CHANGED ROYD LIMITED CERTIFICATE ISSUED ON 08/11/00
2000-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities



Licences & Regulatory approval
We could not find any licences issued to BLUEORG (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEORG (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEORG (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEORG (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of BLUEORG (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEORG (LONDON) LIMITED
Trademarks
We have not found any records of BLUEORG (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEORG (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BLUEORG (LONDON) LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where BLUEORG (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEORG (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEORG (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 3HS