Active
Company Information for BLUEMANGO TECHNOLOGIES LIMITED
Horizon Honey Lane, Hurley, Maidenhead, SL6 6RJ,
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Company Registration Number
05923984
Private Limited Company
Active |
Company Name | |
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BLUEMANGO TECHNOLOGIES LIMITED | |
Legal Registered Office | |
Horizon Honey Lane Hurley Maidenhead SL6 6RJ Other companies in RG24 | |
Company Number | 05923984 | |
---|---|---|
Company ID Number | 05923984 | |
Date formed | 2006-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-05-09 | |
Return next due | 2025-05-23 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB906545716 |
Last Datalog update: | 2025-01-13 18:40:07 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MILLER |
||
RICHARD MILLER |
||
DAVID GERALD OPREY |
||
OLIVER ROBERT STEWART TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES GARDNER |
Director | ||
CHRISTOPHER HOLME |
Company Secretary | ||
CHRISTOPHER HOLME |
Director | ||
PAUL DAVID ORTON MASON |
Director | ||
MICHAEL RICHARD YATES |
Director | ||
SIMON ARTHUR BURR |
Director | ||
SIMON BURR |
Company Secretary | ||
LESLIE GREEN |
Director | ||
SIMON CHRISTOPHER JOHNSON |
Director | ||
SIMON CHRISTOPHER JOHNSON |
Company Secretary | ||
LEE GREEN |
Director | ||
AFHEED REHMTULLA |
Director | ||
JAY SHAH |
Director | ||
JAMIE BRUCE MCDONALD SIMPSON |
Company Secretary | ||
JAMIE BRUCE MCDONALD SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUD9 COMMUNICATIONS LIMITED | Director | 2017-05-05 | CURRENT | 2010-02-11 | Active | |
CLOUD 9 MOBILE (SIMS) LTD | Director | 2017-05-05 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
CLOUD9 MOBILE COMMUNICATIONS LIMITED | Director | 2017-05-05 | CURRENT | 2005-06-08 | Active | |
FIXED IP SIM LIMITED | Director | 2016-10-07 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
NUCLEUS NETWORKS LIMITED | Director | 2016-10-07 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
WL ONE HOLDCO LIMITED | Director | 2015-02-09 | CURRENT | 2015-01-30 | Active | |
PDJ (SHELF 1) LIMITED | Director | 2012-11-15 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
MTWOM 1 LIMITED | Director | 2012-11-15 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
MTWOM B LIMITED | Director | 2012-11-15 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
WIRELESS LOGIC LIMITED | Director | 2012-11-15 | CURRENT | 1999-11-19 | Active | |
WIRELESS LOGIC GROUP LIMITED | Director | 2012-11-15 | CURRENT | 2009-09-29 | Active | |
CLOUD9 COMMUNICATIONS LIMITED | Director | 2017-05-05 | CURRENT | 2010-02-11 | Active | |
CLOUD 9 MOBILE (SIMS) LTD | Director | 2017-05-05 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
CLOUD9 MOBILE COMMUNICATIONS LIMITED | Director | 2017-05-05 | CURRENT | 2005-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/04/24 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/24 | ||
Audit exemption subsidiary accounts made up to 2024-04-30 | ||
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059239840002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059239840003 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059239840003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GERALD O'PREY | |
PSC07 | CESSATION OF DAVID GERALD O'PREY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for David Gerald Oprey on 2019-08-13 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059239840002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
PSC02 | Notification of Wireless Logic Group Limited as a person with significant control on 2017-05-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059239840001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059239840001 | |
RES01 | ADOPT ARTICLES 08/02/18 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GARDNER | |
AA01 | Previous accounting period extended from 28/02/17 TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MILLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ROBERT STEWART TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLME | |
AP01 | DIRECTOR APPOINTED MR RICHARD MILLER | |
AP01 | DIRECTOR APPOINTED MR OLIVER ROBERT STEWART TUCKER | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG England | |
AP03 | Appointment of Mr Richard Miller as company secretary on 2017-05-05 | |
TM02 | Termination of appointment of Christopher Holme on 2017-05-05 | |
RP04AR01 | Second filing of the annual return made up to 2011-09-04 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 27/04/17 | |
RP04SH01 | Second filing of capital allotment of shares GBP16,895.19 | |
ANNOTATION | Clarification | |
RP04SH01 | Second filing of capital allotment of shares GBP17,563.00 | |
ANNOTATION | Clarification | |
MISC | Amended form 122 - on 5TH jan 2007 1 ordinary share @ £1 was sub-divided into 10,000 ordinary shares @ £0.0001 each. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURR | |
SH01 | 04/09/10 STATEMENT OF CAPITAL GBP 12700.33 | |
SH01 | 04/09/09 STATEMENT OF CAPITAL GBP 10641.02 | |
SH01 | 04/09/08 STATEMENT OF CAPITAL GBP 9236.31 | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ORTON MASON | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 20076.4315 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM GROVE COURT CHINEHAM COURT LYCHPIT BASINGSTOKE HAMPSHIRE RG24 8AG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM, GROVE COURT CHINEHAM COURT, LYCHPIT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM PINEWOOD CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8AL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, GROVE HOUSE LUTYENS CLOSE, CHINEHAM COURT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, PINEWOOD CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8AL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD YATES | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER HOLME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BURR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GREEN | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 20076.4315 | |
AR01 | 04/09/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 20076.4315 | |
AR01 | 04/09/14 FULL LIST | |
SH01 | 03/06/14 STATEMENT OF CAPITAL GBP 20076.43 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOLME | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 FULL LIST | |
RES01 | ALTER ARTICLES 07/05/2013 | |
RES13 | NOM INC CAP 07/05/2013 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD OPREY / 30/11/2011 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
SH01 | 07/10/11 STATEMENT OF CAPITAL GBP 133103047.8655 | |
SH01 | 07/10/11 STATEMENT OF CAPITAL GBP 133103047.8655 | |
RES13 | INCREASE AUTHORIZED SHARE CAPITAL 07/03/2012 | |
RES01 | ADOPT ARTICLES 21/12/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | INCREASE SHARE CAP 08/03/2008 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GARDNER | |
AP01 | DIRECTOR APPOINTED MR LESLIE GREEN | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, THE KINETIC CENTRE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM | |
AR01 | 04/09/11 FULL LIST | |
AR01 | 04/09/11 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 1331029.93 | |
SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 1331029.93 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM KINNETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, KINNETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON JOHNSON | |
AP03 | SECRETARY APPOINTED MR SIMON BURR | |
AP01 | DIRECTOR APPOINTED MR SIMON ARTHUR BURR | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GREEN | |
AR01 | 04/09/09 FULL LIST | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/06/2007 TO 28/02/2008 | |
288a | DIRECTOR APPOINTED DAVID GERALD OPREY | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AMENDING 88(2) | |
88(2) | AMENDING 88(2) | |
88(2) | AMENDING 88(2) | |
288b | APPOINTMENT TERMINATED DIRECTOR AFHEED REHMTULLA | |
288b | APPOINTMENT TERMINATED DIRECTOR JAY SHAH | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM CATALYST HOUSE 720 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3SY | |
363s | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/07/07 TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 82 UXENDON HILL WEMBLEY MIDDLESEX HA9 9SL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 05/01/07 | |
88(2)R | AD 30/01/07--------- £ SI 2681075@.0001=268 £ IC 690/958 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
122 | S-DIV 05/01/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due Within One Year | 2012-02-29 | £ 478,971 |
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Creditors and other liabilities
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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 BLUEMANGO TECHNOLOGIES LIMITED
Called Up Share Capital | 2012-02-29 | £ 17,563 |
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Cash Bank In Hand | 2012-02-29 | £ 4,935 |
Current Assets | 2012-02-29 | £ 2,093,643 |
Debtors | 2012-02-29 | £ 2,088,708 |
Fixed Assets | 2012-02-29 | £ 201,001 |
Shareholder Funds | 2012-02-29 | £ 1,815,673 |
Tangible Fixed Assets | 2012-02-29 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as BLUEMANGO TECHNOLOGIES LIMITED are:
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. |