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Company Information for

BLUE DIGITAL LIMITED

1 THE GRANGE, GRANGE AVENUE TOTTERIDGE, LONDON, N20 8AB,
Company Registration Number
05300703
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blue Digital Ltd
BLUE DIGITAL LIMITED was founded on 2004-11-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Blue Digital 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
BLUE DIGITAL LIMITED
 
Legal Registered Office
1 THE GRANGE
GRANGE AVENUE TOTTERIDGE
LONDON
N20 8AB
Other companies in N20
 
Previous Names
COMPUTERPOINT LIMITED04/01/2005
BLUE DIGITAL LIMITED09/12/2004
Filing Information
Company Number 05300703
Company ID Number 05300703
Date formed 2004-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854138618  
Last Datalog update: 2024-05-05 15:04:33
Primary Source:Companies House
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Companies with same name BLUE DIGITAL LIMITED
The following companies were found which have the same name as BLUE DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE DIGITAL IDEAS LTD 29 CREEK ROAD HAYLING ISLAND HAMPSHIRE PO11 9QZ Active Company formed on the 2010-10-04
BLUE DIGITAL MEDIA LIMITED 15 ALEXANDRA CORNICHE HYTHE KENT CT21 5RW Active Company formed on the 2013-08-23
BLUE DIGITAL, INC. 2499 LONG BEACH ROAD Nassau OCEANSIDE NY 11572 Active Company formed on the 2007-03-23
BLUE DIGITAL GROUP, LLC 554 Silvertip Dr Scott Brown Incline Village NV 89451 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-08-11
BLUE DIGITAL GROUP LTD 12 SOUTH PARADE LEEDS LS1 5QS Active Company formed on the 2016-04-14
BLUE DIGITAL CAMPAIGNING LIMITED 36C HIGH STREET ROCHESTER ME1 1LD Active - Proposal to Strike off Company formed on the 2016-03-14
BLUE DIGITAL (EUROPE) LIMITED INGLES MANOR CASTLE HILL AVENUE FOLKESTONE CT20 2RD Active - Proposal to Strike off Company formed on the 2016-03-09
BLUE DIGITAL MEDIA PRIVATE LIMITED 69 SANSAD VIHAR WEST ENCLAVE PITAMPURA NEW DELHI Delhi 110034 ACTIVE Company formed on the 2009-11-20
BLUE DIGITAL FOTO POTONG PASIR AVENUE 1 Singapore 350113 Dissolved Company formed on the 2014-12-02
BLUE DIGITAL MEDIA (M) SDN. BHD. Active
BLUE DIGITAL SDN. BHD. Active
Blue Digital Systems Corporation 4520 Martin Street Union City CA 94587 Active Company formed on the 2012-09-25
Blue Digital World Corporation 863 Clay St San Francisco CA 94108 Dissolved Company formed on the 2009-01-01
BLUE DIGITAL, LLC 12921 SW 1ST ROAD JONESVILLE FL 32669 Inactive Company formed on the 2007-05-14
BLUE DIGITAL REPROGRAPHICS INC. 4001 TAMIAMI TRAIL NORTH #250 NAPLES FL 34103 Inactive Company formed on the 2005-10-19
BLUE DIGITAL RESOURCE, INC. C/O BOND, SCHOENECK KING, PLLC NAPLES FL 34103 Inactive Company formed on the 2001-09-12
BLUE DIGITAL CORP 14531 SW 76TH STREET MIAMI FL 33183 Active Company formed on the 2002-02-26
BLUE DIGITAL MUSIC, INC 2853 EXECUTIVE PARK DRIVE WESTON FL 33331 Inactive Company formed on the 2011-05-26
Blue Digital Canary, Inc. 21321 VICTORIAS CROSS TERRACE ASHBURN VA 20147 ACTIVE Company formed on the 2017-04-19
BLUE DIGITAL CONSULTING LLC 307 ASPEN CV CEDAR PARK TX 78613 Dissolved Company formed on the 2019-10-19

Company Officers of BLUE DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA HAZEL FISHER
 Company Secretary 2005-03-03
PATRICIA HAZEL FISHER
 Director 2005-03-03
ROBERT HENRIQUES VALENTINE
 Director 2005-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID VALENTINE
 Company Secretary 2004-11-30 2005-03-07
PAUL JONES
 Director 2004-11-30 2005-03-07
MICHAEL DAVID VALENTINE
 Director 2004-11-30 2005-03-07
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-11-30 2004-11-30
SDG REGISTRARS LIMITED
 Nominated Director 2004-11-30 2004-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA HAZEL FISHER LIFELINE HUMANITARIAN ORGANISATION Company Secretary 1999-08-04 CURRENT 1993-06-22 Active
PATRICIA HAZEL FISHER ASTORPEAK PROPERTIES LIMITED Director 2014-06-19 CURRENT 1988-04-22 Active
ROBERT HENRIQUES VALENTINE WAVERTREE COURT (FREEHOLD) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
ROBERT HENRIQUES VALENTINE ASTORPEAK PROPERTIES LIMITED Director 2014-06-19 CURRENT 1988-04-22 Active
ROBERT HENRIQUES VALENTINE RETT UK Director 2010-08-09 CURRENT 2010-08-09 Active
ROBERT HENRIQUES VALENTINE LIFELINE HUMANITARIAN ORGANISATION Director 1999-04-15 CURRENT 1993-06-22 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
2024-05-07SECOND GAZETTE not voluntary dissolution
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-07Application to strike the company off the register
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2022-09-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-05-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-05-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-06-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-08-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-05-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-29AR0129/11/15 ANNUAL RETURN FULL LIST
2015-06-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-29LATEST SOC29/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-29AR0129/11/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM Arundel House 2 Northcliffe Drive Totteridge London N20 8JS
2014-01-30CH01Director's details changed for Mr Robert Henriques Valentine on 2014-01-29
2014-01-29CH01Director's details changed for Mrs Patricia Hazel Fisher on 2014-01-29
2014-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA HAZEL FISHER on 2014-01-29
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-30AR0129/11/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-30AR0129/11/12 ANNUAL RETURN FULL LIST
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRIQUES VALENTINE / 01/11/2012
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HAZEL FISHER / 01/11/2012
2012-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA HAZEL FISHER on 2012-11-01
2012-11-08MG01Particulars of a mortgage or charge / charge no: 1
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM the Offices of Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS
2011-12-01AR0129/11/11 FULL LIST
2011-05-23AA31/03/11 TOTAL EXEMPTION FULL
2010-11-29AR0129/11/10 FULL LIST
2010-06-24AA31/03/10 TOTAL EXEMPTION FULL
2009-12-01AR0130/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRIQUES VALENTINE / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HAZEL FISHER / 30/11/2009
2009-06-02AA31/03/09 TOTAL EXEMPTION FULL
2008-12-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-27AA31/03/08 TOTAL EXEMPTION FULL
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2006-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-09363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 40 HARLEY HOUSE MARYLEBONE ROAD LONDON NW1 5HF
2005-12-23363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 4 DANCASTLE COURT 13 ARCADIA AVENUE LONDON N3 2HS
2005-09-09225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-14288bDIRECTOR RESIGNED
2005-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-04CERTNMCOMPANY NAME CHANGED COMPUTERPOINT LIMITED CERTIFICATE ISSUED ON 04/01/05
2004-12-13288bDIRECTOR RESIGNED
2004-12-13288bSECRETARY RESIGNED
2004-12-13288aNEW SECRETARY APPOINTED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-09CERTNMCOMPANY NAME CHANGED BLUE DIGITAL LIMITED CERTIFICATE ISSUED ON 09/12/04
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BLUE DIGITAL 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 DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-08 Satisfied MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 BLUE DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of BLUE DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE DIGITAL LIMITED
Trademarks
We have not found any records of BLUE DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE DIGITAL 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 (69201 - Accounting and auditing activities) as BLUE DIGITAL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BLUE DIGITAL 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 DIGITAL 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 DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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