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Home > England & Wales Companies > BLUE COMPASS DATING LTD
Company Information for

BLUE COMPASS DATING LTD

ANGEL MEWS, ANGEL MEWS, LONDON, N1 9HH,
Company Registration Number
05540701
Private Limited Company
Active

Company Overview

About Blue Compass Dating Ltd
BLUE COMPASS DATING LTD was founded on 2005-08-18 and has its registered office in London. The organisation's status is listed as "Active". Blue Compass Dating Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUE COMPASS DATING LTD
 
Legal Registered Office
ANGEL MEWS
ANGEL MEWS
LONDON
N1 9HH
Other companies in N1
 
Filing Information
Company Number 05540701
Company ID Number 05540701
Date formed 2005-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-04 18:20:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE COMPASS DATING LTD
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Company Officers of BLUE COMPASS DATING LTD

Current Directors
Officer Role Date Appointed
SIMON CHARLES DALE
 Company Secretary 2005-08-18
SIMON CHARLES DALE
 Director 2005-08-18
CHRISTIAN ALEXANDER TIMMS
 Director 2005-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-08-18 2005-08-18
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-08-18 2005-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES DALE THE MANDY NETWORK LTD Company Secretary 2003-04-30 CURRENT 2003-04-30 Active
SIMON CHARLES DALE LIGHTHOUSE INTERNET LIMITED Director 2014-10-02 CURRENT 1999-10-14 Dissolved 2017-11-07
SIMON CHARLES DALE GRAPHIC RELIEF LIMITED Director 2011-07-07 CURRENT 2010-12-07 Active
SIMON CHARLES DALE CONCEPTABILITY LIMITED Director 2009-02-13 CURRENT 2008-04-25 Active
SIMON CHARLES DALE THE MANDY NETWORK LTD Director 2003-04-30 CURRENT 2003-04-30 Active
CHRISTIAN ALEXANDER TIMMS BLUE COMPASS INVESTMENT LTD Director 2017-05-15 CURRENT 2017-05-15 Active - Proposal to Strike off
CHRISTIAN ALEXANDER TIMMS THE MANDY NETWORK LTD Director 2003-04-30 CURRENT 2003-04-30 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
2019-07-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-10DS01Application to strike the company off the register
2019-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-04-04CH01Director's details changed for Christian Alexander Timms on 2018-04-01
2018-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM C/O Blue Compass Dating Ltd Blue Compass Dating Ltd 132 Upper St London N1 1QP
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-12-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0118/08/15 ANNUAL RETURN FULL LIST
2014-12-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-31AR0118/08/14 ANNUAL RETURN FULL LIST
2013-12-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0118/08/13 ANNUAL RETURN FULL LIST
2012-09-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0118/08/12 ANNUAL RETURN FULL LIST
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/12 FROM Unit 1 Waterloo Gardens Milner Square London N1 1TY
2011-09-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0118/08/11 ANNUAL RETURN FULL LIST
2010-11-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0118/08/10 ANNUAL RETURN FULL LIST
2009-11-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 18/08/09; full list of members
2008-10-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 138 UPPER STREET LONDON N1 1QP
2007-09-14363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-28225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06
2006-09-27363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-03-0288(2)RAD 01/01/06--------- £ SI 900@.01=9 £ IC 89/98
2006-02-02MISCAMENDING 882R
2005-11-1188(2)RAD 01/10/05--------- £ SI 1900@.01=19 £ IC 7/26
2005-10-1288(2)RAD 01/10/05--------- £ SI 6900@.001=6 £ IC 1/7
2005-09-06288aNEW DIRECTOR APPOINTED
2005-08-31122DIV 18/08/05
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288bSECRETARY RESIGNED
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




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

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 COMPASS DATING LTD

Intangible Assets
Patents
We have not found any records of BLUE COMPASS DATING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE COMPASS DATING LTD
Trademarks
We have not found any records of BLUE COMPASS DATING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE COMPASS DATING LTD. 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 (62011 - Ready-made interactive leisure and entertainment software development) as BLUE COMPASS DATING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE COMPASS DATING LTD 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 COMPASS DATING LTD 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 COMPASS DATING LTD 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 N1 9HH