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Company Information for

BLUE PENNY LIMITED

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP,
Company Registration Number
04749425
Private Limited Company
Active

Company Overview

About Blue Penny Ltd
BLUE PENNY LIMITED was founded on 2003-04-30 and has its registered office in Amersham. The organisation's status is listed as "Active". Blue Penny Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE PENNY LIMITED
 
Legal Registered Office
2 BURTON HOUSE REPTON PLACE
WHITE LION ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP7 9LP
Other companies in HP5
 
Filing Information
Company Number 04749425
Company ID Number 04749425
Date formed 2003-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB918740702  
Last Datalog update: 2025-02-05 11:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE PENNY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JACQUARDS LIMITED   RNB ACCOUNTANTS LIMITED
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Companies with same name BLUE PENNY LIMITED
The following companies were found which have the same name as BLUE PENNY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE PENNY SAFETY LIMITED GOWRAN HOUSE 56 BROAD STREET CHIPPING SODBURY BRISTOL BS37 6AG Dissolved Company formed on the 2010-09-14
BLUE PENNY REAL ESTATE GROUP, LLC 85 SCALOCK DR GORDONVILLE TX 76245 Forfeited Company formed on the 2017-01-30
BLUE PENNY CORPORATION 3274 NORTH STATE ROAD SEVEN LAUDERDALE LAKES FL 33313 Inactive Company formed on the 1984-07-25
BLUE PENNY INVESTMENTS, LLC 8004 NW 154 Street #194 MIAMI LAKES FL 33016 Active Company formed on the 2016-09-13
BLUE PENNY CLAIMS, LLC 825 WATTERS CREEK BLVD STE 250 ALLEN TX 75013 Active Company formed on the 2018-07-13
BLUE PENNY INC 43464 FREEDOM DR CALLAHAN FL 32011 Inactive Company formed on the 2017-10-27
BLUE PENNY INC Georgia Unknown
BLUE PENNY INCORPORATED California Unknown
BLUE PENNY PROPERTIES LLC North Carolina Unknown
BLUE PENNY MARKETING, LLC 11407 KNOT WAY HOLLYWOOD FL 33026 Active Company formed on the 2020-06-12
BLUE PENNY PTE. LTD. PHILLIP STREET Singapore 048693 Active Company formed on the 2018-08-30
BLUE PENNY PROPERTIES LLC 219 SW MAIN ST ENNIS TX 75119 Active Company formed on the 2021-07-19
BLUE PENNY DEVELOPMENTS LIMITED OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST CORBY NN18 9EZ Active Company formed on the 2022-07-13
BLUE PENNY TECHNOLOGIES LIMITED OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST CORBY NN18 9EZ Active - Proposal to Strike off Company formed on the 2022-08-30

Company Officers of BLUE PENNY LIMITED

Current Directors
Officer Role Date Appointed
GRACE COSETTE VENKATASAWMY
 Director 2007-01-28
SOORIANARAIN VENKATASAWMY
 Director 2007-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
RJP ASSOCIATES LIMITED
 Company Secretary 2003-04-30 2010-04-30
RADHAKRISHNAND VENKATASAWMY
 Director 2003-04-30 2007-01-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-04-30 2003-04-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-04-30 2003-04-30

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
2024-04-27CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-05-04Previous accounting period extended from 27/04/23 TO 30/04/23
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-03-14PSC04Change of details for Mr Soorianarain Venkatasawmy as a person with significant control on 2022-02-05
2022-03-12CH01Director's details changed for Mr Soorianarain Venkatasawmy on 2022-02-05
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27AA01Previous accounting period shortened from 28/04/19 TO 27/04/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-27AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOORIANARAIN VENKATASAWMY / 01/06/2017
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE COSETTE VENKATASAWMY / 01/06/2017
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0130/04/16 FULL LIST
2016-06-10AR0130/04/16 FULL LIST
2016-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/16 FROM Old Barn House, 2 Wannions Close Chesham Buckinghamshire HP5 1YA
2016-04-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0130/04/11 ANNUAL RETURN FULL LIST
2011-05-31CH01Director's details changed for Mr Soorianarain Venkatasawmy on 2011-04-30
2011-01-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0130/04/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Mrs Grace Cosette Venkatasawmy on 2010-04-30
2010-06-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY RJP ASSOCIATES LIMITED
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2009-01-07363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2009-01-07288aDIRECTOR APPOINTED MRS GRACE COSETTE VENKATASAWMY
2009-01-07288aDIRECTOR APPOINTED MR SOORIANARAIN VENKATASAWMY
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR RADHAKRISHNAND VENKATASAWMY
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-05-30363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-05-03363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-01363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-08-0188(2)RAD 30/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-23288bSECRETARY RESIGNED
2003-07-23288aNEW SECRETARY APPOINTED
2003-07-23288bDIRECTOR RESIGNED
2003-07-23288aNEW DIRECTOR APPOINTED
2003-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BLUE PENNY 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 BLUE PENNY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE PENNY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 26,000
Creditors Due Within One Year 2012-04-30 £ 168,772
Provisions For Liabilities Charges 2012-04-30 £ 624
Provisions For Liabilities Charges 2011-04-30 £ 346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BLUE PENNY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2013-04-30 £ 2,819
Cash Bank In Hand 2012-04-30 £ 63,166
Cash Bank In Hand 2012-04-30 £ 63,166
Cash Bank In Hand 2011-04-30 £ 101,355
Current Assets 2013-04-30 £ 27,489
Current Assets 2012-04-30 £ 170,869
Current Assets 2012-04-30 £ 170,869
Current Assets 2011-04-30 £ 215,067
Debtors 2013-04-30 £ 24,670
Debtors 2012-04-30 £ 107,703
Debtors 2012-04-30 £ 107,703
Debtors 2011-04-30 £ 113,712
Fixed Assets 2012-04-30 £ 3,539
Fixed Assets 2011-04-30 £ 2,177
Shareholder Funds 2013-04-30 £ 3,719
Shareholder Funds 2012-04-30 £ 5,012
Shareholder Funds 2012-04-30 £ 5,012
Shareholder Funds 2011-04-30 £ 2,615
Tangible Fixed Assets 2013-04-30 £ 2,230
Tangible Fixed Assets 2012-04-30 £ 3,539
Tangible Fixed Assets 2012-04-30 £ 3,539
Tangible Fixed Assets 2011-04-30 £ 2,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE PENNY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE PENNY LIMITED
Trademarks
We have not found any records of BLUE PENNY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE PENNY 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 (62020 - Information technology consultancy activities) as BLUE PENNY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BLUE PENNY 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 BLUE PENNY 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 BLUE PENNY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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